Advanced company searchLink opens in new window

MA AGRICULTURE LIMITED

Company number 01381243

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2024 AA Full accounts made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
24 Apr 2023 TM01 Termination of appointment of Stuart David Thompson as a director on 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
15 Nov 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 MR01 Registration of charge 013812430004, created on 30 June 2022
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Dec 2021 AP01 Appointment of Mr Andrew James Meredith as a director on 30 November 2021
11 May 2021 TM01 Termination of appointment of Karl Peter Schneider as a director on 31 March 2021
20 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Feb 2021 AP01 Appointment of Mr Noel Ferrin as a director on 23 February 2021
04 Jan 2021 AP01 Appointment of Mr Timothy Willoughby as a director on 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
24 Nov 2020 AP01 Appointment of Mr Keith Gapp as a director on 24 November 2020
06 May 2020 MR01 Registration of charge 013812430003, created on 23 April 2020
25 Feb 2020 MR04 Satisfaction of charge 1 in full
25 Feb 2020 MR04 Satisfaction of charge 2 in full
12 Feb 2020 AP01 Appointment of Mr Stuart Thompson as a director on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr Brian William Goodridge as a director on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr Jonathan Benson as a director on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr Peter Stephen Rigby as a director on 1 February 2020