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ECT FARMS LIMITED

Company number 01324410

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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 Jul 2024	PSC02	Notification of Ernest Cook Trust as a person with significant control on 1 April 2023	View PDF Notification of Ernest Cook Trust as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024	View PDF Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	TM01	Termination of appointment of Andrew William Michael Christie Miller as a director on 8 December 2022	View PDF Termination of appointment of Andrew William Michael Christie Miller as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Andrew William Michael Christie-Miller as a person with significant control on 8 December 2022	View PDF Cessation of Andrew William Michael Christie-Miller as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Ian Pigott as a director on 8 December 2022	View PDF Appointment of Mr Ian Pigott as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2022	PSC07	Cessation of Victoria Mary Edwards as a person with significant control on 8 December 2022	View PDF Cessation of Victoria Mary Edwards as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP03	Appointment of Mr Michael Alexander Birnie as a secretary on 1 April 2021	View PDF Appointment of Mr Michael Alexander Birnie as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Victoria Mary Edwards as a secretary on 1 April 2021	View PDF Termination of appointment of Victoria Mary Edwards as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Victoria Mary Edwards as a director on 1 April 2021	View PDF Termination of appointment of Victoria Mary Edwards as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP03	Appointment of Dr Victoria Mary Edwards as a secretary on 1 June 2019	View PDF Appointment of Dr Victoria Mary Edwards as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM02	Termination of appointment of Julie Ann Soutter as a secretary on 31 May 2019	View PDF Termination of appointment of Julie Ann Soutter as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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ECT FARMS LIMITED

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