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A.J. WALKER (FARM) LIMITED

Company number 01737394

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2024 SH08 Change of share class name or designation
23 Oct 2024 PSC02 Notification of Holly Green Farm Ltd as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of Robert Uglow as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of Mary Elizabeth Jane Uglow as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of Jane Elizabeth Dyson as a person with significant control on 23 October 2024
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 481,000
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 432,900
23 Oct 2024 SH20 Statement by Directors
23 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
23 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 481,000
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 48,100
23 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 22/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2024 CAP-SS Solvency Statement dated 22/10/24
23 Oct 2024 SH20 Statement by Directors
07 Jul 2024 AP03 Appointment of Mrs Jane Eliazbeth Dyson as a secretary on 1 July 2024
07 Jul 2024 TM02 Termination of appointment of Mary Elizabeth Jane Uglow as a secretary on 1 July 2024
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020