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GASCOIGNE FARMS LIMITED

Company number 03406721

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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)
24 Jul 2019 PSC07 Cessation of Peter Gascoigne as a person with significant control on 13 June 2019
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
06 Aug 2018 CH01 Director's details changed for Mr Peter Luke Gascoigne on 11 May 2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
08 May 2017 TM01 Termination of appointment of Christopher Allan Blyth as a director on 5 April 2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 530,001
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 530,001
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 CH01 Director's details changed for Mr Peter Luke Gascoigne on 30 May 2014
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 May 2013 CERTNM Company name changed gascoigne group holdings LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
01 Feb 2013 AP01 Appointment of Mr Christopher Allan Blyth as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of James Gascoigne as a director
14 May 2012 AP01 Appointment of Mr Peter Luke Gascoigne as a director
02 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4