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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)
27 Oct 2018 MR01 Registration of charge 017107740005, created on 22 October 2018
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
29 Jan 2018 PSC01 Notification of John Stephen Fothergill as a person with significant control on 13 March 2017
29 Jan 2018 PSC01 Notification of David Andrew Carey as a person with significant control on 13 March 2017
13 Apr 2017 AP03 Appointment of Mr Phillip James Hurst as a secretary on 10 April 2017
13 Apr 2017 AP01 Appointment of Mr Phillip James Hurst as a director on 10 April 2017
29 Mar 2017 SH03 Purchase of own shares.
22 Mar 2017 AAMD Amended group of companies' accounts made up to 30 June 2016
17 Mar 2017 TM01 Termination of appointment of Edward Neil Yeldham as a director on 17 March 2017
17 Mar 2017 TM02 Termination of appointment of Edward Yeldham as a secretary on 17 March 2017
14 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
03 Mar 2017 SH06 Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 49,822
03 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2017 TM01 Termination of appointment of Jeffrey John Fothergill as a director on 22 February 2017
01 Mar 2017 TM01 Termination of appointment of Brian John Carey as a director on 22 February 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 62,500
30 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 62,500
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 62,500
06 Feb 2014 CH01 Director's details changed for John Stephen Fothergill on 1 October 2009
21 Mar 2013 AA Group of companies' accounts made up to 30 June 2012