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MEASURES FARMS LIMITED

Company number 00451505

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Aug 2016 MR01 Registration of charge 004515050006, created on 24 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Aug 2016 MR05 Part of the property or undertaking has been released from charge 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,694
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 9,694
19 Aug 2014 MR01 Registration of charge 004515050005, created on 14 August 2014
01 Aug 2014 MR01 Registration of charge 004515050004, created on 23 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,694
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Frances Holman as a director
19 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2012 SH03 Purchase of own shares.
06 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Sally Gwenda Ayres on 20 November 2009
16 Feb 2010 CH01 Director's details changed for Mr Benjamin William Measures on 20 November 2009
16 Feb 2010 CH01 Director's details changed for Frances Mary Holman on 20 November 2009