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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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 8 Castlefields Road Bingley BD16 2AG England to Unit 8 Castlefields Industrial Estate Castlefields Road Bingley BD16 2AG on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Arthur Otterburn Wilson as a person with significant control on 1 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Christopher Patrick Wilson as a secretary on 1 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mrs Sally-Anne Wilson as a secretary on 1 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mrs Caroline Wilson as a secretary on 1 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of Sally-Anne Wilson as a person with significant control on 4 April 2022
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23 May 2022 |
PSC01 |
Notification of Caroline Wilson as a person with significant control on 4 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Patrick Wilson on 8 November 2020
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Arthur Otterburn Wilson on 8 November 2020
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08 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Patrick Wilson as a person with significant control on 6 December 2019
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08 Nov 2020 |
CH03 |
Secretary's details changed for Mr Christopher Patrick Wilson on 8 November 2020
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08 Nov 2020 |
AD01 |
Registered office address changed from Storey House Farm Hartoft Pickering YO18 8RP England to Unit 8 Castlefields Road Bingley BD16 2AG on 8 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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22 Jan 2020 |
AD01 |
Registered office address changed from Bee and Poultry Farm Middleton Pickering North Yorkshire YO18 8NX to Storey House Farm Hartoft Pickering YO18 8RP on 22 January 2020
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