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WYKE FARMS LTD

Company number 00751654

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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)
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Jan 2017 MR01 Registration of charge 007516540035, created on 18 January 2017
  • 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.
18 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,068,170
16 Apr 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,068,170
05 Jan 2014 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,068,170
21 Jun 2013 MEM/ARTS Memorandum and Articles of Association
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 1,068,170
29 Apr 2013 SH03 Purchase of own shares.
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
08 Jan 2013 SH03 Purchase of own shares.
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Dec 2012 SH06 Cancellation of shares. Statement of capital on 27 December 2012
  • GBP 1,071,210
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders