STRUTT AND PARKER (FARMS) LIMITED

Company number 00151618

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(13 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,449,034	(13 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,459,034	(12 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Oct 2014	AP01	Appointment of Mr Stuart Richard Wallis as a director on 15 October 2014	(2 pages)
03 Jun 2014	MR01	Registration of charge 001516180011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(17 pages)
03 Jun 2014	MR01	Registration of charge 001516180012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
03 Jun 2014	MR01	Registration of charge 001516180014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(30 pages)
03 Jun 2014	MR01	Registration of charge 001516180013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(16 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,459,034	(12 pages)
11 Dec 2013	TM01	Termination of appointment of Vincent Hedley Lewis as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Christopher Maton as a director	(2 pages)
05 Jun 2013	MR01	Registration of charge 001516180010	(12 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(12 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
04 Jul 2012	TM01	Termination of appointment of Fiona Gatty as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Peter Pemberton as a director	(1 page)
30 May 2012	SH03	Purchase of own shares.	(3 pages)
30 Mar 2012	AP01	Appointment of Mr David James Harden as a director	(2 pages)