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)
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 15 March 2024
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 107955100001, created on 21 October 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
17 Sep 2020 |
PSC01 |
Notification of Laura Ann Mcguffog as a person with significant control on 10 September 2019
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr Louis Mcguffog as a person with significant control on 10 September 2019
|
|
|
03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
24 Jan 2020 |
CH01 |
Director's details changed for Mrs Laura Mcguffog on 24 January 2020
|
|
|
24 Jan 2020 |
PSC04 |
Change of details for Mr Louis Mcguffog as a person with significant control on 24 January 2020
|
|
|
24 Jan 2020 |
AD01 |
Registered office address changed from Morning Meadows Black Drove St. Johns Fen End Wisbech Cambridgeshire PE14 8JU England to 2 Trust Court Histon Cambridge CB24 9PW on 24 January 2020
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Mr Louis Mcguffog on 23 January 2020
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Mrs Lauara Mcguffog on 23 January 2020
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Morning Meadows Black Drove St. Johns Fen End Wisbech Cambridgeshire PE14 8JU on 23 January 2020
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|
|
10 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-10
|
|
|
10 Sep 2019 |
TM01 |
Termination of appointment of Thomas Noakes as a director on 10 September 2019
|
|
|
10 Sep 2019 |
PSC01 |
Notification of Louis Mcguffog as a person with significant control on 10 September 2019
|
|
|
10 Sep 2019 |
PSC07 |
Cessation of O.F.F. Shire Management Ltd as a person with significant control on 10 September 2019
|
|