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WORSTEAD FARMS LIMITED

Company number 00512118

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
20 Sep 2024 PSC01 Notification of Alexander Thomas Paterson as a person with significant control on 20 August 2024
20 Sep 2024 PSC01 Notification of Marcia Vivien Paterson as a person with significant control on 20 August 2024
20 Sep 2024 PSC04 Change of details for Mr Gavin James Andrew Paterson as a person with significant control on 20 August 2024
20 Sep 2024 PSC01 Notification of Bruce Robert Paterson as a person with significant control on 20 August 2024
20 Sep 2024 PSC01 Notification of Gavin James Andrew Paterson as a person with significant control on 20 August 2024
20 Sep 2024 PSC07 Cessation of G a Paterson 1998 Discretionary Settlement as a person with significant control on 20 August 2024
25 Jul 2024 CH01 Director's details changed for Gavin James Andrew Paterson on 25 July 2024
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 CC04 Statement of company's objects
30 Nov 2020 SH10 Particulars of variation of rights attached to shares
30 Nov 2020 SH08 Change of share class name or designation
27 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
15 Apr 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018