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BORDER COUNTIES FARMING LIMITED

Company number 01558496

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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)
28 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016 TM02 Termination of appointment of Katie Wood as a secretary on 25 November 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH03 Secretary's details changed for Katie Wood on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Neil Austin on 23 September 2016
18 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
05 Feb 2016 AA Accounts for a dormant company made up to 29 August 2015
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 22,000
27 Apr 2015 AA Accounts for a dormant company made up to 30 August 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 22,000
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 22,000
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
10 May 2013 AP01 Appointment of Neil Austin as a director
10 May 2013 TM01 Termination of appointment of Ronald Wood as a director
22 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
30 Jan 2013 AA Accounts for a dormant company made up to 1 September 2012
23 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
23 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 3 September 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders