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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23 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Dominic Matthew Waters on 5 January 2022
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23 Jan 2024 |
CH03 |
Secretary's details changed for Mr Dominic Matthew Waters on 5 January 2022
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
PSC01 |
Notification of Dominic Matthew Waters as a person with significant control on 4 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Douglas Ryan Waters as a person with significant control on 4 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
PSC04 |
Change of details for Mr Douglas Ryan Waters as a person with significant control on 31 December 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 004832510004, created on 28 February 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Clarkshill Farm Cockbourn Fen Dike Gedney Spalding PE12 0DQ England to Waters Farm Cockbourn Fen Dike Gedney Fen Spalding PE12 0DQ on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Douglas Ryan Waters as a director on 31 December 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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28 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Matthew Waters on 1 December 2020
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28 Dec 2020 |
CH01 |
Director's details changed for Mr Douglas Ryan Waters on 1 December 2020
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28 Dec 2020 |
AD01 |
Registered office address changed from Clarkshill Farm, Clark's Hill Gedney Fen Spalding Lincs, PE12 0DQ to Clarkshill Farm Cockbourn Fen Dike Gedney Spalding PE12 0DQ on 28 December 2020
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28 Dec 2020 |
PSC04 |
Change of details for Mr Douglas Ryan Waters as a person with significant control on 1 December 2020
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13 Aug 2020 |
MR01 |
Registration of charge 004832510003, created on 10 August 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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