Total Documents | 94 |
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Total Pages | 513 |
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22 May 2023 | Accounts for a small company made up to 31 December 2022 |
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20 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates |
27 September 2022 | Accounts for a small company made up to 31 December 2021 |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
5 August 2021 | Accounts for a small company made up to 31 December 2020 |
14 December 2020 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 14 December 2020 |
13 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
21 September 2020 | Accounts for a small company made up to 31 December 2019 |
11 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
4 October 2019 | Accounts for a small company made up to 31 December 2018 |
12 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019 |
21 December 2018 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 |
21 December 2018 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 |
21 December 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 |
21 December 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 |
8 November 2018 | Confirmation statement made on 31 October 2018 with updates |
11 September 2018 | Accounts for a small company made up to 31 December 2017 |
8 November 2017 | Change of details for Reg Hallburn Farm Holdings Limited as a person with significant control on 17 February 2017 |
8 November 2017 | Change of details for Reg Hallburn Farm Holdings Limited as a person with significant control on 17 February 2017 |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
20 July 2017 | Full accounts made up to 31 December 2016 |
20 July 2017 | Full accounts made up to 31 December 2016 |
14 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 |
14 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 |
1 March 2017 | Resolutions
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1 March 2017 | Resolutions
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1 March 2017 | Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017 |
1 March 2017 | Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017 |
28 February 2017 | Termination of appointment of Simon Thomas Wannop as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Stephen Booth as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Zoe Catherine Crockford as a secretary on 17 February 2017 |
28 February 2017 | Appointment of Mr Peter George Raftery as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of David Edward Crockford as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Zoe Catherine Crockford as a secretary on 17 February 2017 |
28 February 2017 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Andrew Nicholas Whalley as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Stephen Booth as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Matthew Richard Partridge as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Matthew Richard Partridge as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Simon Thomas Wannop as a director on 17 February 2017 |
28 February 2017 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of Andrew Nicholas Whalley as a director on 17 February 2017 |
28 February 2017 | Termination of appointment of David Edward Crockford as a director on 17 February 2017 |
28 February 2017 | Appointment of Mr Peter George Raftery as a director on 17 February 2017 |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates |
31 October 2016 | Auditor's resignation |
31 October 2016 | Auditor's resignation |
17 October 2016 | Resolutions
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17 October 2016 | Resolutions
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9 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
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9 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
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26 April 2016 | Termination of appointment of David Crockford as a secretary on 1 April 2016 |
26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
26 April 2016 | Termination of appointment of David Crockford as a secretary on 1 April 2016 |
20 April 2016 | Appointment of Mr Simon Thomas Wannop as a director on 22 December 2015 |
20 April 2016 | Appointment of Mr Simon Thomas Wannop as a director on 22 December 2015 |
4 April 2016 | Full accounts made up to 30 June 2015 |
4 April 2016 | Full accounts made up to 30 June 2015 |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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13 April 2015 | Full accounts made up to 30 June 2014 |
13 April 2015 | Full accounts made up to 30 June 2014 |
21 November 2014 | Director's details changed for Mr Stephen Booth on 22 September 2014 |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for Mr Stephen Booth on 22 September 2014 |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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26 June 2014 | Appointment of Mr Stephen Booth as a director |
26 June 2014 | Appointment of Mr Stephen Booth as a director |
2 April 2014 | Full accounts made up to 30 June 2013 |
2 April 2014 | Full accounts made up to 30 June 2013 |
27 February 2014 | Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014 |
27 February 2014 | Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014 |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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8 April 2013 | Full accounts made up to 30 June 2012 |
8 April 2013 | Full accounts made up to 30 June 2012 |
15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
15 January 2013 | Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013 |
15 January 2013 | Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013 |
15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
18 June 2012 | Full accounts made up to 30 June 2011 |
18 June 2012 | Full accounts made up to 30 June 2011 |
13 April 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 |
13 April 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
2 February 2011 | Appointment of Matthew Richard Partridge as a director |
2 February 2011 | Appointment of Matthew Richard Partridge as a director |
17 December 2010 | Incorporation |
17 December 2010 | Incorporation |