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PITT FARMS LIMITED

Company number 01364402

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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)
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH01 Director's details changed for Alan Milne Cargill on 10 December 2013
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2013 AD01 Registered office address changed from the Old Hall Knapton North Walsham Norfolk NR28 0SG on 21 November 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Alan Milne Cargill on 11 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Alistair David Cargill on 11 December 2010
17 Dec 2010 CH03 Secretary's details changed for Mr Alistair David Cargill on 11 December 2010
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Alan Milne Cargill on 1 December 2009
14 Oct 2009 CERTNM Company name changed cargill farms LIMITED\certificate issued on 14/10/09
  • CONNOT ‐
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
15 Dec 2008 288c Director and secretary's change of particulars / alistair cargill / 01/09/2008
26 Mar 2008 288b Appointment terminated director and secretary jean kilburn
26 Mar 2008 288a Director and secretary appointed alistair david cargill