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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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2024 |
CC04 |
Statement of company's objects
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26 Oct 2023 |
MR04 |
Satisfaction of charge 097724480003 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 097724480004 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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28 Feb 2023 |
MR01 |
Registration of charge 097724480006, created on 23 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 097724480005, created on 16 February 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 097724480003, created on 26 November 2021
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03 Dec 2021 |
MR01 |
Registration of charge 097724480004, created on 26 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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04 Mar 2021 |
PSC02 |
Notification of Breckonborough Equestrian Limited as a person with significant control on 25 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Jack Reynard as a director on 25 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Jack Reynard as a person with significant control on 25 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Akebar Park Akebar Bedale North Yorkshire DL8 5LY England to High Jervaulx Farm Jervaulx Ripon HG4 4PG on 19 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Macgregor Hodgson on 14 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Jack Reynard on 14 April 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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