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ALEC CONEY (FARMS) LIMITED

Company number 00717358

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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)
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 426,002.00
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,002
09 Sep 2015 AP01 Appointment of Mrs Charlotte Elisabeth Plummer as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Mr William Alec Peter Brown as a director on 9 September 2015
09 Sep 2015 AP03 Appointment of Mrs Gillian Margaret Brown as a secretary on 9 September 2015
09 Sep 2015 TM02 Termination of appointment of Pamela Maureen Clare as a secretary on 9 September 2015
08 Sep 2015 MR01 Registration of charge 007173580006, created on 3 September 2015
11 Aug 2015 CH03 Secretary's details changed for Pamela Maureen Clare on 2 January 2015
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,002
04 Jun 2014 TM01 Termination of appointment of Alec Coney as a director
27 May 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,002
02 Apr 2014 TM01 Termination of appointment of Margaret Coney as a director
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mrs Gillian Margaret Brown on 11 March 2011
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders