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DINELEY FARMING COMPANY LIMITED

Company number 02342788

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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 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limites applied to directors authority/confirmation of share classes 24/05/2024
  • 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
19 Jun 2024 SH10 Particulars of variation of rights attached to shares
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
08 Feb 2023 CH01 Director's details changed for Alexander Perin Dineley on 7 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 MR01 Registration of charge 023427880004, created on 13 April 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
22 Oct 2021 MR01 Registration of charge 023427880003, created on 20 October 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
17 Feb 2021 CH01 Director's details changed
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 51,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015