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DE VERE FARMS LIMITED

Company number 03054134

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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)
10 Jun 2024 MR01 Registration of charge 030541340022, created on 7 June 2024
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
06 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Oct 2022 MR04 Satisfaction of charge 030541340020 in full
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 PSC04 Change of details for Exors of Mr Juan De Vere Whiteway-Wilkinson Dec'd as a person with significant control on 19 May 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 May 2021 PSC04 Change of details for Mr Juan De Vere Whiteway-Wilkinson as a person with significant control on 19 May 2021
26 May 2021 TM01 Termination of appointment of Juan De Vere Whiteway-Wilkinson as a director on 19 May 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 AP01 Appointment of Mr Alexander De Vere Whiteway-Wilkinson as a director on 18 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
17 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 SH08 Change of share class name or designation
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 MR01 Registration of charge 030541340021, created on 13 August 2018