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FINEFARM LIMITED

Company number 01393245

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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)
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
14 Dec 2016 MR01 Registration of charge 013932450011, created on 13 December 2016
13 Sep 2016 CH01 Director's details changed for Samuel Richard Passmore on 20 July 2016
09 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 CC04 Statement of company's objects
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 630,101
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 101
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Sep 2013 CH03 Secretary's details changed for Mr Colin Richard Passmore on 1 July 2013
26 Sep 2013 CH01 Director's details changed for Mr Colin Richard Passmore on 1 July 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders