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BOTLEY FLOUR MILLING COMPANY LIMITED

Company number 00177653

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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)
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 CC04 Statement of company's objects
19 Jul 2017 CC04 Statement of company's objects
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 24,188
26 Mar 2015 MR04 Satisfaction of charge 8 in full
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 24,188
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 24,188
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 TM01 Termination of appointment of Geoffrey Appleby as a director
13 Apr 2013 MR04 Satisfaction of charge 3 in full
13 Apr 2013 MR04 Satisfaction of charge 7 in full
13 Apr 2013 MR04 Satisfaction of charge 9 in full
13 Apr 2013 MR04 Satisfaction of charge 1 in full
13 Apr 2013 MR04 Satisfaction of charge 2 in full
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
21 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a small company made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
15 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders