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)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
13 Nov 2023 |
PSC07 |
Cessation of Richard David Arundel as a person with significant control on 30 October 2023
|
|
|
13 Nov 2023 |
PSC02 |
Notification of Arundel Kerr Produce Limited as a person with significant control on 30 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Ms Rebecca Crate as a director on 1 October 2023
|
|
|
17 Aug 2023 |
MR01 |
Registration of charge 087203160002, created on 2 August 2023
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
08 Aug 2022 |
MR01 |
Registration of charge 087203160001, created on 5 August 2022
|
|
|
25 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
09 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr David Kenneth Burks as a director on 26 April 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Richard David Arundel as a person with significant control on 26 April 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of David Kenneth Burks as a person with significant control on 26 April 2020
|
|
|
30 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 July 2020
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|
|
22 Feb 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
|
|
|
04 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|