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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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
MR01 |
Registration of charge 030990560004, created on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Horace Michael Hickson as a director on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Andrew Robert Fenton as a director on 6 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Johannes Franciscus Smits as a director on 6 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 030990560003 in full
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04 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Horace Michael Hickson on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Horace Michael Hickson as a director on 11 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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05 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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05 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG England to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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05 Nov 2021 |
AD02 |
Register inspection address has been changed to Woodfines Solicitors 16 st. Cuthberts Street Bedford MK40 3JG
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Jul 2021 |
MR01 |
Registration of charge 030990560003, created on 14 June 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
PSC02 |
Notification of Deepdale Trees Holdings Limited as a person with significant control on 28 April 2021
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