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D.F.CALDER FARMS LIMITED

Company number 00653795

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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)
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
08 Jan 2016 CH01 Director's details changed for Carol Eveline Calder on 1 October 2009
08 Jan 2016 CH01 Director's details changed for Trevor James Calder on 1 October 2009
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2015 SH08 Change of share class name or designation
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
08 Mar 2014 AA01 Current accounting period extended from 28 May 2014 to 31 May 2014
25 Feb 2014 AA Total exemption small company accounts made up to 28 May 2013
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
04 Feb 2013 AA Total exemption small company accounts made up to 28 May 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 28 May 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 28 May 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Angus Roger James Calder as a director
09 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 28 May 2009
15 Jan 2009 AA Total exemption full accounts made up to 28 May 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 AA Total exemption full accounts made up to 28 May 2007