Companies House does not verify the accuracy of the information filed

MOLE VALLEY FARMERS LIMITED

Company number 00679848

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 2,746,629	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 2,746,629 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 56 pages (56 pages)
21 May 2024	MR04	Satisfaction of charge 006798480058 in full	View PDF Satisfaction of charge 006798480058 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 006798480059 in full	View PDF Satisfaction of charge 006798480059 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 006798480061 in full	View PDF Satisfaction of charge 006798480061 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge 006798480062, created on 9 May 2024	View PDF Registration of charge 006798480062, created on 9 May 2024 - link opens in a new window - 57 pages (57 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
05 Mar 2024	AP01	Appointment of Mr Robert Edward Hues as a director on 29 February 2024	View PDF Appointment of Mr Robert Edward Hues as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 2,757,131	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 2,757,131 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,750,927	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,750,927 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP01	Appointment of Mrs Elizabeth Tara Haines as a director on 30 November 2023	View PDF Appointment of Mrs Elizabeth Tara Haines as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Harry Edward Pinsent as a director on 30 November 2023	View PDF Appointment of Mr Harry Edward Pinsent as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Peter George Winstone as a director on 1 December 2023	View PDF Termination of appointment of Peter George Winstone as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 2,755,890	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 2,755,890 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 55 pages (55 pages)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 14 pages (14 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge 006798480061, created on 3 November 2022	View PDF Registration of charge 006798480061, created on 3 November 2022 - link opens in a new window - 74 pages (74 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 2,756,981	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 2,756,981 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,759,336	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 2,759,336 - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 2,758,901	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 2,758,901 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 56 pages (56 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 2,758,766	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 2,758,766 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

MOLE VALLEY FARMERS LIMITED

Filter by category