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ANSTEY PASTURES LIMITED

Company number 00397923

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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)
12 Sep 2018 MR01 Registration of charge 003979230002, created on 31 August 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 AP01 Appointment of Mr Giles Frederick Chapman as a director on 14 August 2017
22 Jun 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2017 AP01 Appointment of Mrs Caroline Frances Jane Jackson as a director on 26 April 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 25,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 25,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 25,000
25 Nov 2013 CH03 Secretary's details changed for Mrs Caroline Frances Jane Jackson on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mrs Valerie Ann Jinks on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mrs Frances Joan Palmer on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Sheila May Kenlock on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 25 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 MG01 Duplicate mortgage certificatecharge no:1
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders