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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Sep 2023 |
PSC02 |
Notification of Cotswold Containers Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Avondale Farms Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Rosemary Shufflebotham as a director on 6 September 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Alan Shufflebotham as a director on 15 July 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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27 Aug 2020 |
AP01 |
Appointment of Mrs Claire Bentall as a director on 17 July 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Henry Bentall as a director on 17 July 2020
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 8.2 of articles shall not apply to any issue of shares within 28 days of date of this resolution 17/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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