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)
|
|
02 Jan 2024 |
CH03 |
Secretary's details changed for Mr David Clarke Willis on 1 January 2024
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Craig Rae on 1 January 2024
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Lord on 1 January 2024
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Timothy Nicolas Guyer on 1 January 2024
|
|
|
02 Jan 2024 |
PSC01 |
Notification of David Clarke Willis as a person with significant control on 1 January 2024
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of David Clarke Willis as a person with significant control on 5 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Roger Thornton as a director on 5 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Michael Llewellyn Edwards as a director on 5 December 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Richard William Evans as a director on 3 May 2023
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jake Fiennes as a director on 30 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Edward Richard Daniels as a director on 30 December 2022
|
|
|
30 Dec 2022 |
AD01 |
Registered office address changed from Macgregor Building Norfolk Shiwground, Dereham Road New Costessey Norwich NR5 0TT England to Macgregor Building, Norfolk Showground, Dereham Road, New Costessey Norwich Norfolk NR5 0TT on 30 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from C/O Anglia Farmers Limited Honingham Thorpe Colton Norwich Norfolk NR9 5BZ to Macgregor Building Norfolk Shiwground, Dereham Road New Costessey Norwich NR5 0TT on 23 December 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Nicholas James Anema as a director on 11 November 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Ross William Haddow as a director on 31 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Charles James Sayer as a director on 4 November 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr John Paul Bernard Barrett as a director on 3 June 2020
|
|