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BLAGDON FARMING LIMITED

Company number 03351884

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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)
03 Dec 2015 AP03 Appointment of Mr Christopher Brian Stonehouse as a secretary on 23 November 2015
03 Dec 2015 TM02 Termination of appointment of William Mark Wood as a secretary on 23 November 2015
03 Dec 2015 TM01 Termination of appointment of Richard Stephenson Middleton as a director on 23 November 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,326,092
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,326,092
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 MEM/ARTS Memorandum and Articles of Association
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 1,326,092
28 Sep 2011 AP01 Appointment of Mr William Mark Wood as a director
28 Sep 2011 AP01 Appointment of The Honourable Matthew White Ridley as a director
27 Sep 2011 MEM/ARTS Memorandum and Articles of Association
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 21/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/04/2011.
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
  • ANNOTATION This document was replaced with an AR01 registered on 22/07/2011.
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for John Mcmorrough Carr Ellison on 14 April 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2009 AA Total exemption small company accounts made up to 30 September 2008