Advanced company searchLink opens in new window

AYLSHAM GROWERS LIMITED

Company number 00949226

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)
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
17 Jun 2019 TM01 Termination of appointment of Jeffrey William Van Poortvliet as a director on 3 June 2019
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 43
17 Jul 2018 SH03 Purchase of own shares.
22 Jun 2018 AA Accounts for a small company made up to 28 February 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
12 Dec 2017 AP01 Appointment of Mr Russell Paul Corfield as a director on 11 December 2017
15 Jun 2017 AA Accounts for a small company made up to 28 February 2017
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Jul 2016 AP04 Appointment of British Growers Association Limited as a secretary on 6 June 2016
29 Jun 2016 TM01 Termination of appointment of Roger John Crane as a director on 6 June 2016
29 Jun 2016 TM01 Termination of appointment of John Granger Brown as a director on 6 June 2016
29 Jun 2016 TM02 Termination of appointment of John Granger Brown as a secretary on 6 June 2016
20 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 131
13 Jun 2016 CH01 Director's details changed for Patrick Mutmer on 3 June 2016
23 May 2016 AP01 Appointment of Patrick Mutmer as a director on 19 April 2016
24 Mar 2016 MR04 Satisfaction of charge 3 in full
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 131
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jun 2014 AA Accounts for a small company made up to 28 February 2014