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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10 Oct 2025 |
CS01 |
Confirmation statement made on 1 October 2025 with updates
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09 Oct 2025 |
CH01 |
Director's details changed for Mr Daniel Paul Latham on 29 January 2025
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09 Jun 2025 |
AA |
Micro company accounts made up to 31 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Diane Marie Latham as a person with significant control on 10 June 2019
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08 Apr 2024 |
PSC01 |
Notification of Thomas Leonard George Latham as a person with significant control on 10 June 2019
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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07 Oct 2020 |
CH01 |
Director's details changed for Mrs Diane Marie Latham on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Leonard George Latham on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Paul Latham on 6 October 2020
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr Daniel Paul Latham as a director on 3 March 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from 18 Crabtree Lane Sutton on Sea Lincs LN12 2RT United Kingdom to 4B John O'gaunt Rural Industries John O'gaunt Melton Mowbray Leics LE14 2RE on 8 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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02 Oct 2019 |
AD01 |
Registered office address changed from 4B John O'gaunt Rural Industries John O'gaunt Melton Mowbray Leics LE14 2RE United Kingdom to 18 Crabtree Lane Sutton on Sea Lincs LN12 2RT on 2 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 4 Burgins Lane Waltham on the Wolds Melton Mowbray LE14 4AD United Kingdom to 4B John O'gaunt Rural Industries John O'gaunt Melton Mowbray Leics LE14 2RE on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mrs Diane Marie Latham on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Leonard George Latham on 1 October 2019
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