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NONINGTON FARMS LIMITED

Company number 01442752

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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)
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 May 2015 CC04 Statement of company's objects
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 53,528
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 43,528
24 Feb 2015 CH01 Director's details changed for James Richard Loder-Symonds on 16 February 2015
14 Oct 2014 MR01 Registration of charge 014427520004, created on 9 October 2014
14 Oct 2014 MR01 Registration of charge 014427520005, created on 9 October 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 AD01 Registered office address changed from , Denne Hill Farm, Womenswold Canterbury, Kent, CT4 6HD on 25 March 2014
07 Mar 2014 AP01 Appointment of Mrs Emma Rachel Lee Loder-Symonds as a director
07 Mar 2014 TM01 Termination of appointment of Roderick Loder Symonds as a director
07 Mar 2014 TM01 Termination of appointment of Caroline Loder-Symonds as a director
07 Mar 2014 TM02 Termination of appointment of Caroline Loder-Symonds as a secretary
24 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 43,528
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for James Richard Loder-Symonds on 1 January 2011
24 Feb 2012 CH01 Director's details changed for Caroline Anne Loder-Symonds on 1 January 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders