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WALDERSEY FARMS LIMITED

Company number 01483650

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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)
04 Sep 2024	AP01	Appointment of Mr Alastair John Kerr as a director on 1 March 2015	View PDF Appointment of Mr Alastair John Kerr as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Mark David Hall as a director on 2 September 2024	View PDF Appointment of Mr Mark David Hall as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP03	Appointment of Mr Mark David Hall as a secretary on 2 September 2024	View PDF Appointment of Mr Mark David Hall as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM02	Termination of appointment of Alastair John Kerr as a secretary on 2 September 2024	View PDF Termination of appointment of Alastair John Kerr as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Alastair John Kerr as a director on 2 September 2024	View PDF Termination of appointment of Alastair John Kerr as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
08 Feb 2024	CH01	Director's details changed for William Forde Ridley on 26 January 2024	View PDF Director's details changed for William Forde Ridley on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	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 - 1 page (1 page)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Feb 2024	MR04	Satisfaction of charge 014836500012 in full	View PDF Satisfaction of charge 014836500012 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP01	Appointment of William Forde Ridley as a director on 26 January 2024	View PDF Appointment of William Forde Ridley as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC02	Notification of Rlam Natural Capital General Partner Limited as a person with significant control on 26 January 2024	View PDF Notification of Rlam Natural Capital General Partner Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of South Yorkshire Pensions Authority as a person with significant control on 26 January 2024	View PDF Cessation of South Yorkshire Pensions Authority as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC05	Change of details for South Yorkshire Pensions Authority as a person with significant control on 22 May 2023	View PDF Change of details for South Yorkshire Pensions Authority as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Robert Brian Loxton as a director on 31 March 2023	View PDF Termination of appointment of Robert Brian Loxton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD02	Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE	View PDF Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
23 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 014836500011 in full	View PDF Satisfaction of charge 014836500011 in full - link opens in a new window - 1 page (1 page)

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WALDERSEY FARMS LIMITED

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