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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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Robert Ian Hidderley as a person with significant control on 1 February 2021
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03 Aug 2023 |
PSC01 |
Notification of Robert Hidderley as a person with significant control on 1 February 2021
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03 Aug 2023 |
PSC07 |
Cessation of Robert Hidderley as a person with significant control on 1 February 2021
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 7 Compton Street Ashbourne Derbyshire DE6 1BX United Kingdom to Elford Lowe Farm Elford Tamworth Staffordshire B79 9BJ on 28 June 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
PSC01 |
Notification of Susan Hidderley as a person with significant control on 1 February 2021
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10 Aug 2021 |
PSC07 |
Cessation of Susan Hidderley as a person with significant control on 29 March 2019
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10 Aug 2021 |
PSC07 |
Cessation of Robert Ian Hidderley as a person with significant control on 29 March 2019
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09 Aug 2021 |
PSC04 |
Change of details for Mr Robert Ian Hidderley as a person with significant control on 1 February 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
MR01 |
Registration of charge 077174280003, created on 11 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 54 st. John Street Ashbourne Derbyshire DE6 1GH England to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 6 August 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 12/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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21 Feb 2019 |
SH02 |
Sub-division of shares on 12 February 2019
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19 Nov 2018 |
MR01 |
Registration of charge 077174280002, created on 16 November 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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16 Nov 2018 |
MR01 |
Registration of charge 077174280001, created on 16 November 2018
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