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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21 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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26 Oct 2022 |
AP01 |
Appointment of Mr James Alastair Salt as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Matthew James Salt as a director on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Alastair Bennet Fallows Salt as a director on 13 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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23 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any provisions relating to share transfers dis-applied 01/04/2021
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01 Apr 2021 |
PSC05 |
Change of details for Broadclouds Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Daniel Fallows Salt as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Simon Quaintance as a director on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Hems Orchard Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Linda Quaintance as a director on 1 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from The Seed Store Brewery Meadow Chuley Road, Ashburton Newton Abbot Devon TQ13 7DG United Kingdom to Unit 3, Dean Court Business Park Lower Dean Buckfastleigh TQ11 0LT on 25 March 2021
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22 Jan 2021 |
MR04 |
Satisfaction of charge 085725120001 in full
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22 Jan 2021 |
MR04 |
Satisfaction of charge 085725120002 in full
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22 Jan 2021 |
MR04 |
Satisfaction of charge 085725120004 in full
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16 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
MR04 |
Satisfaction of charge 085725120003 in full
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