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LETHERINGSETT FARMS LIMITED

Company number 04874540

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2026 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Mar 2026 CERTNM Company name changed drayton farms group LIMITED\certificate issued on 23/03/26
  • RES15 ‐ Change company name resolution on 2026-03-12
View PDF Company name changed drayton farms group LIMITED\certificate issued on 23/03/26
  • RES15 ‐ Change company name resolution on 2026-03-12
- link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
03 Sep 2025 CS01 Confirmation statement made on 21 August 2025 with no updates
View PDF Confirmation statement made on 21 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CH01 Director's details changed for Mr Robert George Russell Carter on 9 December 2024
View PDF Director's details changed for Mr Robert George Russell Carter on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 CH01 Director's details changed for Mr Robert George Russell Carter on 9 December 2024
View PDF Director's details changed for Mr Robert George Russell Carter on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 AP01 Appointment of Mrs Charlotte Mary Leftwich Carter as a director on 9 December 2024
View PDF Appointment of Mrs Charlotte Mary Leftwich Carter as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CH01 Director's details changed for Mr Gary David Mann on 9 December 2024
View PDF Director's details changed for Mr Gary David Mann on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CH03 Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024
View PDF Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AD01 Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to The Lowlands Drayton Norwich NR8 6HA on 9 December 2024
View PDF Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to The Lowlands Drayton Norwich NR8 6HA on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
16 Sep 2024 AP01 Appointment of Mr Gary David Mann as a director on 10 September 2024
View PDF Appointment of Mr Gary David Mann as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC02 Notification of Bullen Properties Limited as a person with significant control on 2 July 2024
View PDF Notification of Bullen Properties Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 PSC07 Cessation of Bullen 1921 Limited as a person with significant control on 2 July 2024
View PDF Cessation of Bullen 1921 Limited as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC02 Notification of Bullen 1921 Limited as a person with significant control on 1 July 2024
View PDF Notification of Bullen 1921 Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 PSC07 Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024
View PDF Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC02 Notification of Friars 1921 Limited as a person with significant control on 1 July 2024
View PDF Notification of Friars 1921 Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 PSC07 Cessation of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024
View PDF Cessation of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 PSC02 Notification of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024
View PDF Notification of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 PSC07 Cessation of Rg Carter Group Limited as a person with significant control on 1 July 2024
View PDF Cessation of Rg Carter Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,500,100
View PDF Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,500,100
- link opens in a new window - 3 pages (3 pages)