Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAENWOOD FARMS LIMITED

Company number 00845372

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2008 600 Appointment of a voluntary liquidator
10 Apr 2008 123 Nc inc already adjusted 31/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 288a Director appointed elias simon fattal
28 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 363s Return made up to 28/02/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jun 2006 363s Return made up to 28/02/06; full list of members
26 May 2005 363s Return made up to 28/02/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Feb 2005 AA Total exemption small company accounts made up to 30 November 2003
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned;director resigned
11 May 2004 363s Return made up to 28/02/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Dec 2003 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 AA Accounts for a small company made up to 30 November 2001
14 May 2002 363s Return made up to 28/02/02; full list of members
21 Mar 2002 AA Accounts for a small company made up to 30 November 2000
30 Jul 2001 363s Return made up to 28/02/01; full list of members
12 Mar 2001 363s Return made up to 28/02/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 30 November 1999
17 Nov 1999 AA Accounts for a small company made up to 30 November 1998