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VITAGRASS FARMS (HOLKER) LIMITED

Company number 00537157

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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)
25 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
25 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
29 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
29 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 7,504
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
13 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
13 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
13 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
13 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 7,504
03 Sep 2013 TM02 Termination of appointment of Currey & Co as a secretary
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Nigel Taylor as a director
30 Jul 2012 AA Accounts for a small company made up to 31 March 2012
15 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
19 Oct 2011 AP03 Appointment of Mr Allen Joseph Gibb as a secretary
19 Oct 2011 AP01 Appointment of Mr Allen Joseph Gibb as a director
18 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4