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NICHOLSON JONES FARMING LIMITED

Company number 02839902

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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)
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 10/11/2010
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Ian Nicholson Jones on 1 October 2009
13 Jul 2010 CH03 Secretary's details changed for Mr Ian Nicholson Jones on 1 October 2009
26 Oct 2009 TM01 Termination of appointment of Martyn Harfield as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2009 288a Director appointed ian nicholson jones
11 Aug 2009 288b Appointment terminated director lynne jones
22 Jul 2009 363a Return made up to 10/07/09; full list of members
21 Jan 2009 SH20 Statement by directors
21 Jan 2009 MISC Memorandum of capital - processed 21/01/09