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LIMESTONE FARMING COMPANY LIMITED

Company number 00316842

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Company Results (links open in a new window)
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)
14 Jan 2019 PSC01 Notification of John Anthony Shepherdson as a person with significant control on 14 January 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 PSC07 Cessation of Colin Roderick Palmer as a person with significant control on 8 July 2018
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 2,100,000
25 Apr 2018 SH02 Statement of capital on 6 April 2018
  • GBP 2,100,000
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of redemption of shares 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Group of companies' accounts made up to 5 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 2,300,000
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share division; preference division 25/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA Group of companies' accounts made up to 5 April 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2016 AA Group of companies' accounts made up to 5 April 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000,000
07 Oct 2015 MR01 Registration of charge 003168420009, created on 29 September 2015
07 Oct 2015 MR01 Registration of charge 003168420010, created on 29 September 2015
08 Aug 2015 MR01 Registration of charge 003168420008, created on 20 July 2015
28 Jul 2015 MR01 Registration of charge 003168420007, created on 20 July 2015
13 Jan 2015 AA Group of companies' accounts made up to 5 April 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000,000
06 Jan 2014 AA Group of companies' accounts made up to 5 April 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000,000
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 2,000,000
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders