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NEWCOME-BAKER FARMS LIMITED

Company number 00591983

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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)
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
08 Dec 2017 CH03 Secretary's details changed for Charles Alan Whitaker Bsc Ag on 7 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Charles Alan Whitaker on 7 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 MR01 Registration of charge 005919830008, created on 21 April 2017
  • 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.
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Nov 2016 SH02 Statement of capital on 29 September 2016
  • GBP 8,154
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 108,154
15 Feb 2016 TM01 Termination of appointment of David Bryan Lyles as a director on 31 March 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 108,154
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 108,154
30 Jan 2014 CH01 Director's details changed for Louise Katy Barber on 21 January 2013
30 Jan 2014 CH01 Director's details changed for Charles Alan Whitaker on 24 January 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AUD Auditor's resignation
13 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders