- Company Overview for AYLSHAM GROWERS LIMITED (00949226)
- Filing history for AYLSHAM GROWERS LIMITED (00949226)
- People for AYLSHAM GROWERS LIMITED (00949226)
- Charges for AYLSHAM GROWERS LIMITED (00949226)
- More for AYLSHAM GROWERS LIMITED (00949226)
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) |
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12 Aug 2019 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
|
|
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
|
|
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
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|
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 |