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JAMES HARTLEY (POPPYLOT FARMS) LIMITED

Company number 00582381

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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)
12 Jan 2018 MR01 Registration of charge 005823810001, created on 12 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 PSC04 Change of details for Mr James Alan George Hartley as a person with significant control on 6 April 2016
13 Sep 2017 PSC04 Change of details for Mr Christopher Alan Hartley as a person with significant control on 6 April 2016
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 82
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 26/11/2014
06 Jan 2015 CC04 Statement of company's objects
06 Jan 2015 SH10 Particulars of variation of rights attached to shares
06 Jan 2015 SH08 Change of share class name or designation
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 82
12 Sep 2014 TM01 Termination of appointment of Hadley Hunter as a director on 4 April 2014
12 Sep 2014 TM01 Termination of appointment of David Richard Howlett Hartley as a director on 4 April 2014
04 Apr 2014 SH03 Purchase of own shares.
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 82
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders