TOP FARMS INTERNATIONAL LIMITED

Company number 01056769

Date	Type	Description	View / Download
19 Nov 2021	AD03	Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX	(1 page)
19 Nov 2021	AD02	Register inspection address has been changed from Lords Ground Swaffham Prior Cambridge Cambridgeshire CB25 0LQ United Kingdom to Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX	(1 page)
18 Nov 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 21 July 2021	(2 pages)
18 Nov 2021	TM02	Termination of appointment of John Clegg as a secretary on 21 July 2021	(1 page)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Apr 2021	AD01	Registered office address changed from 3 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England to Spearhead International Limited Hasse Road Soham Ely CB7 5UN on 22 April 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
24 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Oct 2020	AP03	Appointment of Mr John Clegg as a secretary on 28 September 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Charles Delmar Morgan as a secretary on 28 September 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8JP United Kingdom to 3 Pioneer Court Chivers Way Histon Cambridge CB24 9PT on 13 February 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Jane Louise Perkins as a director on 31 December 2019	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
13 Mar 2019	AP01	Appointment of Mr Jonathan Andrew Lamont as a director on 1 March 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Oskar Zahn as a director on 30 September 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Jul 2018	MR01	Registration of charge 010567690018, created on 2 July 2018	(22 pages)

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