Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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15 May 2026 |
AD01 |
Registered office address changed from 20 Myrtle Road Ipswich Suffolk IP3 0AN England to Unit 6, Agricultural Hall Skirsgill Penrith CA11 0FF on 15 May 2026
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08 Apr 2026 |
AD01 |
Registered office address changed from The Old Post Office Mill Road Holton Halesworth Suffolk IP19 8PP England to 20 Myrtle Road Ipswich Suffolk IP3 0AN on 8 April 2026
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24 Nov 2025 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2025 |
CS01 |
Confirmation statement made on 10 November 2025 with updates
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14 Nov 2025 |
PSC07 |
Cessation of Hector Firth Mclean as a person with significant control on 12 November 2024
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14 Nov 2025 |
PSC01 |
Notification of Hector Firth Mclean as a person with significant control on 12 November 2024
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14 Nov 2025 |
PSC07 |
Cessation of Andrew Firth Mclean as a person with significant control on 12 November 2024
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14 Nov 2025 |
PSC07 |
Cessation of Felicity Margaret Mclean as a person with significant control on 12 November 2024
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17 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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31 Jan 2025 |
AP01 |
Appointment of Miss Cordelia Honor Mclean as a director on 30 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Rufus Lachlan Mclean as a director on 30 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Felix Cameron Mclean as a director on 30 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Hector Firth Mclean as a director on 30 January 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Jill Irene Margaret Clark as a director on 10 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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