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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Nicholas Burkitt as a person with significant control on 2 October 2023
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30 Jan 2023 |
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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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Daniel Harold Sharp as a director on 16 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Ricky John Newton as a director on 16 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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03 Oct 2022 |
PSC01 |
Notification of Christopher Burkitt as a person with significant control on 16 May 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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24 Jun 2022 |
PSC02 |
Notification of Burkshire Property Ltd as a person with significant control on 16 May 2022
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24 Jun 2022 |
PSC07 |
Cessation of Ldc Property (Lincs) Limited as a person with significant control on 16 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Guy Jon Kemp as a director on 16 May 2022
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23 May 2022 |
MR01 |
Registration of charge 059529750010, created on 16 May 2022
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20 May 2022 |
MR01 |
Registration of charge 059529750009, created on 16 May 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jan 2022 |
AP03 |
Appointment of Mr Christopher Burkitt as a secretary on 21 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Anita Newton as a director on 21 December 2021
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21 Jan 2022 |
TM02 |
Termination of appointment of Anita Newton as a secretary on 21 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Guy Jon Kemp on 8 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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