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)
|
|
13 Aug 2022 |
AD01 |
Registered office address changed from 2 Victoria Grove Bridport DT6 3AA England to Unit 10a Unit 10a Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 13 August 2022
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 10/06/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2022 |
SH02 |
Sub-division of shares on 13 June 2022
|
|
|
15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
05 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2019
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 2 Victoria Grove Bridport DT6 3AA on 18 June 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of James Kenneth Whetlor as a person with significant control on 26 July 2019
|
|
|
01 Aug 2019 |
PSC02 |
Notification of Delamere Dairy Holdings Limited as a person with significant control on 26 July 2019
|
|
|
01 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Yew Tree Farm Bexton Lane Knutsford WA16 9BH
|
|
|
01 Aug 2019 |
AD02 |
Register inspection address has been changed to Yew Tree Farm Bexton Lane Knutsford WA16 9BH
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of Sushila Jane Gerard Moles as a person with significant control on 26 July 2019
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/07/2020
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
|
|
|
02 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
|
|
|
10 Jul 2018 |
CH01 |
Director's details changed for Philip Ormerod on 9 July 2018
|
|
|
06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
07 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 March 2017
|
|
|
13 Jul 2017 |
CH01 |
Director's details changed for Philip Ormerod on 13 July 2017
|
|