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CANNINGS CROSS FARMS LIMITED

Company number 02421165

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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 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 25 d ordinary shares 15/06/2024
15 Jul 2024 SH06 Cancellation of shares. Statement of capital on 15 June 2024
  • GBP 250
03 Jun 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
25 Apr 2023 PSC01 Notification of Timothy Charles Daw as a person with significant control on 6 April 2016
25 Apr 2023 CH01 Director's details changed for Mr Timothy Charles Daw on 25 April 2023
25 Apr 2023 PSC07 Cessation of Timothy Charles Daw as a person with significant control on 25 April 2023
24 Apr 2023 AA Micro company accounts made up to 30 September 2022
17 Aug 2022 CH01 Director's details changed for Alison Daw on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Timothy Charles Daw on 17 August 2022
17 Aug 2022 CH03 Secretary's details changed for Alison Daw on 17 August 2022
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH08 Change of share class name or designation
23 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
04 May 2022 AP01 Appointment of Miss Mary Jane Austin Daw as a director on 9 October 2021
28 Apr 2022 AD02 Register inspection address has been changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN
07 Feb 2022 MR04 Satisfaction of charge 2 in full
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates