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WELBURN MANOR FARMS LIMITED

Company number 00847895

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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)
27 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 37,504
13 Oct 2015 CH01 Director's details changed for Rose Alice Shaw on 19 September 2015
13 Oct 2015 CH01 Director's details changed for Major John Shaw on 19 September 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2014 AR01 Annual return made up to 20 September 2014
Statement of capital on 2014-09-29
  • GBP 37,504
26 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AR01 Annual return made up to 20 September 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2011 AR01 Annual return made up to 20 September 2011
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2010 AR01 Annual return made up to 20 September 2010
26 Sep 2010 AD01 Registered office address changed from Welburn Manor Kirkbymoorside York YO62 7HH on 26 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
20 May 2010 AP03 Appointment of Major John Shaw as a secretary
20 May 2010 TM02 Termination of appointment of Robert Whitehead as a secretary
06 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2008 363a Return made up to 20/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
20 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 363s Return made up to 20/09/07; full list of members