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DICK SEAMAN FARMS LIMITED

Company number 01590619

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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)
16 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
16 Jan 2025 PSC04 Change of details for Mr Anthony William Seaman as a person with significant control on 7 January 2025
17 Oct 2024 CH01 Director's details changed for Anthony William Seaman on 17 October 2024
18 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
05 Jan 2024 AP01 Appointment of Mrs Mary-Ann Seaman as a director on 10 November 2023
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 SH08 Change of share class name or designation
05 Oct 2023 PSC04 Change of details for Mr Anthony William Seaman as a person with significant control on 11 April 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
26 Oct 2022 TM01 Termination of appointment of Richard William Seaman as a director on 27 September 2022
26 Oct 2022 TM02 Termination of appointment of Richard William Seaman as a secretary on 27 September 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates