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GLEADELL AGRICULTURE LIMITED

Company number 00534118

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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)
06 Feb 2018 MR04 Satisfaction of charge 7 in full
06 Feb 2018 MR04 Satisfaction of charge 2 in full
06 Feb 2018 MR04 Satisfaction of charge 8 in full
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 PSC05 Change of details for Caf Grains as a person with significant control on 1 December 2017
29 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
29 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 24
29 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
29 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
29 Nov 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 CH01 Director's details changed for Mr David Thomas Sheppard on 20 September 2017
21 Sep 2017 CH01 Director's details changed for Stuart James Shand on 20 September 2017
19 Jul 2017 TM01 Termination of appointment of Robert John Hiles as a director on 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
26 May 2016 MR04 Satisfaction of charge 21 in full
26 May 2016 MR04 Satisfaction of charge 22 in full
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,430,000
07 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
23 Apr 2015 MR01 Registration of charge 005341180026, created on 22 April 2015
15 Apr 2015 AP01 Appointment of Mr Robert John Hiles as a director on 13 April 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,430,000
20 Nov 2014 CH03 Secretary's details changed for Michael John Thompson on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Michael John Thompson on 20 November 2014
18 Nov 2014 AA Group of companies' accounts made up to 30 June 2014