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ORMAN (CARROLLS FARM) LIMITED

Company number 00614555

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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 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 MR01 Registration of charge 006145550001, created on 1 August 2015
  • 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.
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 401,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 401,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Dec 2012 AA01 Current accounting period shortened from 1 October 2013 to 30 June 2013
21 Dec 2012 AA01 Previous accounting period extended from 30 June 2012 to 1 October 2012
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 401,000
23 Jun 2009 88(3) Particulars of contract relating to shares
23 Jun 2009 88(2) Ad 08/06/09\gbp si 200000@1=200000\gbp ic 1000/201000\
23 Jun 2009 123 Nc inc already adjusted 08/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2009 363a Return made up to 30/04/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 288b Appointment terminated director and secretary elizabeth brun
09 Jun 2008 363a Return made up to 30/04/08; full list of members