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GASCOYNE CECIL FARMS LIMITED

Company number 01226897

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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)
15 Jan 2018 AP01 Appointment of Mr David Hawksworth Horton-Fawkes as a director on 12 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 06/03/2018
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 Aug 2017 TM01 Termination of appointment of James Donald Diarmid Ogilvy as a director on 25 July 2017
31 Oct 2016 AP01 Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016
31 Oct 2016 TM01 Termination of appointment of Hannah Anne the Marchioness of Salisbury as a director on 19 October 2016
31 Oct 2016 TM01 Termination of appointment of Peter William James Clegg as a director on 19 October 2016
22 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Jul 2016 AA Total exemption full accounts made up to 5 April 2016
09 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,340,000
02 Sep 2015 AD04 Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS
19 Sep 2014 AA Total exemption full accounts made up to 5 April 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,340,000
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,340,000
09 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
19 Dec 2012 AP03 Appointment of Miss Sarah Jane Rutt as a secretary
19 Dec 2012 TM02 Termination of appointment of Jane Farrar as a secretary
17 Dec 2012 AA Full accounts made up to 5 April 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Paul Rebeiro as a director
10 Jan 2012 AA Full accounts made up to 5 April 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Mrs Jane Carolyn Farrar as a secretary
08 Apr 2011 TM02 Termination of appointment of John Kingsley as a secretary