- Company Overview for YAXLEY FARM LIMITED (02553217)
- Filing history for YAXLEY FARM LIMITED (02553217)
- People for YAXLEY FARM LIMITED (02553217)
- More for YAXLEY FARM LIMITED (02553217)
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) |
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21 Mar 2016 | AA | Audit exemption subsidiary accounts made up to 24 January 2015 | |
21 Mar 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/01/15 | |
13 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
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08 Feb 2016 | CH03 | Secretary's details changed for Mr James Robert Watts on 5 February 2016 | |
08 Feb 2016 | CH01 | Director's details changed for Mr Martyn David Cheatle on 5 February 2016 | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/01/15 | |
19 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/01/15 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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30 Oct 2014 | AA | Full accounts made up to 25 January 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from Burch House Saville Road Peterborough Cambs PE3 7PR to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 28 July 2014 | |
17 Jun 2014 | AP01 |
Appointment of Mrs Elaine Patricia Dean as a director
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17 Jun 2014 | AP01 | Appointment of Mrs Maria Annette Lee as a director | |
17 Jun 2014 | TM01 | Termination of appointment of John Maltby as a director | |
17 Jun 2014 | TM01 | Termination of appointment of Frank Croft as a director | |
21 Mar 2014 | MISC | Section 519 | |
18 Mar 2014 | MISC | Section 519 | |
24 Jan 2014 | AP03 | Appointment of Mr James Robert Watts as a secretary | |
24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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24 Jan 2014 | TM02 | Termination of appointment of David Strode-Willis as a secretary | |
24 Jan 2014 | AP01 | Appointment of Mr John Samuel Maltby as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Martyn David Cheatle as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Frank Croft as a director | |
24 Jan 2014 | TM01 | Termination of appointment of John Chillcott as a director |