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WALLACE BEBB FARMS LIMITED

Company number 01069523

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 775,035
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 MR01 Registration of charge 010695230015
12 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
14 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Malcolm Wallace Bebb on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Emma Jane Bebb on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Herbert Wallace Bebb on 1 January 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 88(2) Ad 22/06/09\gbp si 70000@1=70000\gbp ic 355035/425035\
20 Apr 2009 88(2) Ad 19/03/09\gbp si 355000@1=355000\gbp ic 350035/705035\
26 Mar 2009 123 Gbp nc 500035/850035\11/03/09
09 Mar 2009 SA Statement of affairs
09 Mar 2009 88(2) Ad 14/02/09\gbp si 350000@1=350000\gbp ic 35/350035\
09 Mar 2009 128(4) Notice of assignment of name or new name to shares
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities