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GREAT OAKLEY FARMS LIMITED

Company number 02660716

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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)
16 Jun 2015 MR01 Registration of a charge
06 Jun 2015 MR01 Registration of charge 026607160004, created on 22 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4,138,422
09 Oct 2014 CH01 Director's details changed for Mr Alexander Edward Guinness De Capell Brooke on 9 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Andrew Richard Harle on 9 October 2014
08 Sep 2014 AP03 Appointment of Bianca Carla Guiness De Capell Brooke as a secretary on 30 July 2014
29 Aug 2014 TM02 Termination of appointment of Hugh Welby Guinness De Capell Brooke as a secretary on 30 July 2014
29 Aug 2014 TM01 Termination of appointment of Hugh Welby Guinness De Capell Brooke as a director on 30 July 2014
21 May 2014 MR04 Satisfaction of charge 1 in full
21 May 2014 MR04 Satisfaction of charge 3 in full
21 May 2014 MR04 Satisfaction of charge 2 in full
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4,138,422
17 Jul 2013 AUD Auditor's resignation
15 Jul 2013 MISC Sec 519 2006
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
28 Dec 2011 AP01 Appointment of Peter Adrian Ferrari as a director
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Alexander Edward Guinness De Capell Brooke on 1 December 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009