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THE RED POLL CATTLE SOCIETY

Company number 00027159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AP01 Appointment of Mr John Stuart Butler as a director on 21 April 2018
08 May 2018 AP01 Appointment of Ms Helen Rosalie Arthan as a director on 21 April 2018
08 May 2018 AP01 Appointment of Mrs Caroline Anthea Daw as a director on 21 April 2018
04 May 2018 TM01 Termination of appointment of Simon Ernest William Temple as a director on 21 April 2018
04 May 2018 CH01 Director's details changed for Mr Antony Leslie Barratt on 21 April 2018
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
16 May 2017 AP01 Appointment of Miss Heather Louise Taylor as a director on 22 April 2017
16 May 2017 AA Audited abridged accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Samuel Anthony Crooks Taylor as a director on 22 April 2017
08 May 2017 TM01 Termination of appointment of Terence Robert Mancey as a director on 22 April 2017
08 May 2017 TM01 Termination of appointment of Elisabeth Ann Blunt as a director on 22 April 2017
08 May 2017 TM01 Termination of appointment of Helen Rosalie Arthan as a director on 22 April 2017
15 Aug 2016 AP01 Appointment of Mr Samuel Anthony Crooks Taylor as a director on 30 April 2016
15 Aug 2016 AP01 Appointment of Mr Andrew John Kirk as a director on 30 April 2016
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2016
20 May 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 4 May 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
18 May 2016 TM01 Termination of appointment of John Stewart Butler as a director on 30 April 2016
03 May 2016 AP01 Appointment of Mr Simon Charles Phelps as a director on 30 April 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016 MA Memorandum and Articles of Association
08 Dec 2015 AP01 Appointment of Mr David Phillip Hunt as a director on 9 May 2015
08 Dec 2015 CH01 Director's details changed for John Raymond Williams on 1 December 2015