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TREWARTHENICK FARMS LIMITED

Company number 00581003

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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)
30 Jul 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,251,000
30 Jul 2015 TM01 Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015
29 Jun 2015 AA Accounts for a small company made up to 30 September 2014
20 Mar 2015 TM01 Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,251,000
24 Feb 2015 AA Accounts for a small company made up to 30 September 2013
22 Oct 2014 TM01 Termination of appointment of Ian Milne as a director on 2 August 2014
15 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
14 Aug 2014 AP03 Appointment of Mr Martin Studd as a secretary on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Andrew Gary Edwards as a secretary on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Martin Studd as a director on 1 August 2014
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,251,000
23 Oct 2013 AA Accounts for a small company made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 30 September 2011
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
06 Mar 2012 AA Accounts for a small company made up to 30 September 2010
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 03/03/2011 as it was not properly delivered.
14 Dec 2011 AR01 Annual return made up to 14 February 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 03/03/2010 as it was not properly delivered.
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/12/2011.
18 Mar 2010 TM01 Termination of appointment of Martin Pitcher as a director
18 Mar 2010 TM01 Termination of appointment of Ian Milne as a director
18 Mar 2010 AP01 Appointment of Mr Andrew Gary Edwards as a director
18 Mar 2010 AP03 Appointment of Mr Andrew Gary Edwards as a secretary