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WILDMORE FARMS

Company number 00793491

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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)
03 Nov 2020 MR04 Satisfaction of charge 1 in full
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
15 May 2020 PSC04 Change of details for Mr Ian William Alistair Grant as a person with significant control on 6 April 2016
14 May 2020 PSC01 Notification of Graham Clive Holdich Smith as a person with significant control on 6 April 2016
14 May 2020 PSC01 Notification of Emma Grant as a person with significant control on 6 April 2016
05 May 2020 CH01 Director's details changed for Emma Grant on 5 May 2020
05 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Sep 2018 AD02 Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Apr 2018 PSC04 Change of details for Mr Ian William Alistair Grant as a person with significant control on 21 February 2018
23 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
23 Apr 2018 CH01 Director's details changed for Mr Ian William Alistair Grant on 21 February 2018
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,200
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4,200
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4,200
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Mar 2013 MEM/ARTS Memorandum and Articles of Association
18 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 SH08 Change of share class name or designation
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders