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GREEN MILE FARM LTD

Company number 00631089

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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)
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2017 PSC02 Notification of J.C.M Glassford (Holdings) Limited as a person with significant control on 26 July 2017
01 Aug 2017 PSC07 Cessation of Katherine Lillias Glassford as a person with significant control on 26 July 2017
01 Aug 2017 PSC07 Cessation of Marucia Santos Caetano Glassford as a person with significant control on 26 July 2016
01 Aug 2017 TM01 Termination of appointment of Marucia Santos Caetano Glassford as a director on 26 July 2017
29 Jul 2017 MR01 Registration of charge 006310890019, created on 26 July 2017
29 Jul 2017 MR01 Registration of charge 006310890020, created on 26 July 2017
  • ANNOTATION Clarification 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.
20 Jul 2017 MR01 Registration of charge 006310890018, created on 19 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 22,731
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 22,731
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 22,731
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Timothy Charles Bradshaw on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Marucia Santos Caetano Glassford on 8 December 2009