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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07 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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30 Apr 2024 |
PSC02 |
Notification of Agri Feed Holdings Limited as a person with significant control on 5 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Oakes Millers Limited as a person with significant control on 5 April 2024
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02 Oct 2023 |
TM01 |
Termination of appointment of Joanna Cummings as a director on 29 September 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Courtney Miller as a director on 13 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Dec 2022 |
AP01 |
Appointment of Miss Judith Maxwell as a director on 19 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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14 Feb 2022 |
AP01 |
Appointment of Dr Courtney Miller as a director on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Miss Sam Liptrott as a director on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mrs Joanna Cummings as a director on 1 February 2022
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14 Feb 2022 |
AP03 |
Appointment of Mr Mark Thomas Cookson as a secretary on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Keith Jamieson as a director on 1 February 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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16 Dec 2020 |
TM01 |
Termination of appointment of Anna Mari Horrell as a director on 11 December 2020
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 August 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr John Edward Lea as a director on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr James John Lea as a director on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Keith Jamieson as a director on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Edward Lea as a director on 11 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Oakes Millers Limited as a person with significant control on 11 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Dodson & Horrell Kettering Road Isilp Kettering Northants United Kingdom to Aston Mill Aston Nantwich Cheshire CW5 8DH on 14 December 2020
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