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MR. FOTHERGILL'S SEEDS LIMITED

Company number 01710774

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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)
19 Jan 2022 MR04 Satisfaction of charge 017107740005 in full
22 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification this SH03 is a second filing of the form registered on 08/06/20.
10 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
30 Apr 2021 MR04 Satisfaction of charge 1 in full
30 Apr 2021 MR04 Satisfaction of charge 2 in full
30 Apr 2021 MR04 Satisfaction of charge 3 in full
30 Apr 2021 MR04 Satisfaction of charge 4 in full
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 March 2020
  • GBP 42,844.22
  • ANNOTATION Clarification This is a second filing of an SH06 originally registered on 23/02/2021.
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2020
  • GBP 42,487.80
  • ANNOTATION Clarification a second filed SH06 was registered on 26/03/2021.
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
14 Jan 2021 TM01 Termination of appointment of Timothy Christopher Jeffries as a director on 31 December 2020
23 Sep 2020 AA Group of companies' accounts made up to 30 June 2019
08 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document was second filed on 22/07/21
02 Jun 2020 SH06 Cancellation of shares. Statement of capital on 27 March 2020
  • GBP 42,887.98
30 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2020 SH03 Purchase of own shares.
20 Mar 2020 SH03 Purchase of own shares.
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
04 Dec 2019 PSC07 Cessation of Jeffrey John Fothergill as a person with significant control on 4 December 2019
04 Dec 2019 PSC07 Cessation of Brian John Carey as a person with significant control on 4 December 2019
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 October 2019
  • GBP 43,289.62
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 28 October 2019
  • GBP 48,740.69
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates