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FOXTON FARMERS LIMITED

Company number 00520736

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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)
21 Dec 2018 CH01 Director's details changed for Miss Emily Sara Field on 21 December 2018
05 Apr 2018 MR01 Registration of charge 005207360009, created on 5 April 2018
05 Apr 2018 MR01 Registration of charge 005207360010, created on 5 April 2018
  • 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.
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
04 Jan 2016 AP03 Appointment of Mr Timothy Charles Field as a secretary on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Gaye St Quinton as a secretary on 4 January 2016
26 Nov 2015 MR01 Registration of charge 005207360007, created on 24 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • 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.
26 Nov 2015 MR01 Registration of charge 005207360008, created on 24 November 2015
  • 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.
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
12 Jan 2015 SH20 Statement by Directors
12 Jan 2015 SH19 Statement of capital on 12 January 2015
  • GBP 200
23 Dec 2014 CAP-SS Solvency Statement dated 26/11/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 CC04 Statement of company's objects
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger & demerger dividend 26/11/2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2014 AP01 Appointment of Miss Emily Sara Field as a director on 28 November 2014
28 Nov 2014 TM01 Termination of appointment of Emily Sara Field as a director on 24 November 2014