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GREAT LODGE FARMS LIMITED

Company number 00774701

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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)
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 2,701,026.00
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 14/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 AP01 Appointment of Mrs Eugenie Kelleway as a director on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr John Laurence Kelleway as a director on 23 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
27 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,201,026
15 Dec 2015 AA Full accounts made up to 30 April 2015
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,201,026
03 Jan 2015 AA Full accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,201,026
17 Dec 2013 AA Full accounts made up to 30 April 2013
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 30 April 2012
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 30 April 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 4,201,026
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2010
17 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/05/2011
15 Dec 2010 AA Full accounts made up to 30 April 2010