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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23 Apr 2024 |
AD01 |
Registered office address changed from Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ England to Units 2-3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Garrath David Fulford as a director on 15 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Philip Hugh Geoffrey Turner as a director on 15 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Lee Garry Bye as a director on 15 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Mark Anthony Harrod as a director on 15 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Frank Walton as a director on 15 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Chestnut Group Holdings 2 Limited as a person with significant control on 15 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Agellus Limited as a person with significant control on 15 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 097449040008, created on 16 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 097449040005 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 097449040006 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 097449040007 in full
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28 Mar 2024 |
AA |
Full accounts made up to 25 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
PSC05 |
Change of details for Agellus Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 19 June 2023
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27 Apr 2023 |
AA |
Full accounts made up to 26 June 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Lee Garry Bye as a director on 15 March 2023
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