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02 Oct 2025
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02 Oct 2025
Cessation of John David Coles as a person with significant control on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Cessation of Bury Hill Fisheries Limited as a person with significant control on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Notification of Lawsons Holdings Limited as a person with significant control on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Notification of John David Coles as a person with significant control on 11 October 2019
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02 Oct 2025
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02 Oct 2025
Cessation of John David Coles as a person with significant control on 11 October 2019
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02 Oct 2025
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02 Oct 2025
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG on 2 October 2025
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02 Oct 2025
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02 Oct 2025
Appointment of Christopher Mark Harrison as a director on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Termination of appointment of David Stephen De Vere as a director on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Appointment of Mr Simon John Lawson as a director on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Appointment of Mr Allun Pittingale as a director on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Satisfaction of charge 077674010002 in full
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02 Oct 2025
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02 Oct 2025
Satisfaction of charge 077674010004 in full
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02 Oct 2025
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02 Oct 2025
Satisfaction of charge 077674010003 in full
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02 Oct 2025
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02 Oct 2025
Registration of charge 077674010005, created on 1 October 2025
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11 Sep 2025
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11 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
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23 Apr 2025
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23 Apr 2025
Director's details changed for Mr David Stephen De Vere on 11 April 2025
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
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04 Oct 2023
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04 Oct 2023
Change of details for Bury Hill Fisheries Limited as a person with significant control on 11 October 2019
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 8 September 2023 with updates
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03 Oct 2023
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03 Oct 2023
Notification of John David Coles as a person with significant control on 11 October 2019
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03 Nov 2022
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03 Nov 2022
Registration of charge 077674010004, created on 26 October 2022
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