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PETER COX (FARMS) LIMITED

Company number 01160695

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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)
08 Jun 2015 SH02 Sub-division of shares on 12 May 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
13 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/11/2010 as it was not properly delivered.
15 Feb 2012 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/12/2009 as it was not properly delivered.
24 Jan 2012 AR01 Annual return made up to 15 November 2008 with full list of shareholders
19 Dec 2011 CC04 Statement of company's objects
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012.
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012.
07 Dec 2009 CH01 Director's details changed for Susan Victoria Cox on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Martin Peter John Cox on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Mrs Winifred Mary Cox on 30 November 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007