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ALLPRESS FARMS LIMITED

Company number 00840309

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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)
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 340
16 Sep 2013 AP03 Appointment of Mr Alexander Edward Allpress as a secretary
16 Sep 2013 AP03 Appointment of Mr Jolyon Alexander Allpress as a secretary
16 Sep 2013 AP03 Appointment of Mrs Lisa Jane Casey as a secretary
12 Sep 2013 SH10 Particulars of variation of rights attached to shares
12 Sep 2013 SH08 Change of share class name or designation
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
30 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Jan 2011 AA Full accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Dec 2010 TM02 Termination of appointment of Jane Allpress as a secretary
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 340.00
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of acquisition 11/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2010 AP03 Appointment of Mr Terry Neil Warby as a secretary