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MIXED FARMS LIMITED

Company number 00447530

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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)
29 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
10 Aug 2018 CH01 Director's details changed for Mr William Dennis Moyle on 10 August 2018
26 Jul 2018 SH03 Purchase of own shares.
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase agreement 16/04/2018
20 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,500
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mr John Metcalfe Peutherer as a director on 7 April 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 30,500
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 30,500
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2014 CC04 Statement of company's objects
31 May 2014 MR04 Satisfaction of charge 2 in full