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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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mr Alexander James Hay as a person with significant control on 21 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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27 Sep 2018 |
AP03 |
Appointment of Mrs Catherine Helen Hay as a secretary on 26 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mrs Catherine Helen Hay as a director on 26 September 2018
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27 Sep 2018 |
TM02 |
Termination of appointment of Mary Ellenor Hay as a secretary on 26 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Mary Ellenor Hay as a director on 26 September 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Alexander James Hay on 16 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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31 Jan 2018 |
AP01 |
Appointment of Mr Alexander James Hay as a director on 16 January 2018
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12 Dec 2017 |
TM01 |
Termination of appointment of George Alexander Hay as a director on 15 September 2017
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22 Sep 2017 |
AD01 |
Registered office address changed from Wragg Marsh Farm Spalding Marsh Spalding Lincolnshire PE12 6HQ United Kingdom to Wykeham Abbey Wykeham Spalding Lincolnshire PE12 6HE on 22 September 2017
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 Mar 2017 |
AD01 |
Registered office address changed from Wykeham House Marsh Road Spalding Lincolnshire PE12 6HD to Wragg Marsh Farm Spalding Marsh Spalding Lincolnshire PE12 6HQ on 31 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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