- Company Overview for FARMERS COTTAGE LAMPS LIMITED (03527716)
- Filing history for FARMERS COTTAGE LAMPS LIMITED (03527716)
- People for FARMERS COTTAGE LAMPS LIMITED (03527716)
- Charges for FARMERS COTTAGE LAMPS LIMITED (03527716)
- More for FARMERS COTTAGE LAMPS LIMITED (03527716)
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) |
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19 Apr 2018 | PSC04 | Change of details for Mr Wayne Francis Farmer as a person with significant control on 19 April 2017 | |
20 Nov 2017 | MA | Memorandum and Articles of Association | |
27 Jul 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
20 Apr 2017 | CH03 | Secretary's details changed for Michelle Louise Hill on 19 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Richard Hill on 19 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Wayne Francis Farmer on 19 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Michael Hales on 19 April 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from The Blacksmiths Shop Castle Lane Maxstoke Coleshill Birmingham B46 2RA to The Blacksmiths Shop Castle Lane Maxstoke Coleshill Birmingham B46 2RA on 19 April 2017 | |
31 Mar 2017 | CH03 | Secretary's details changed for Michelle Louise Hill on 16 March 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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18 Mar 2016 | SH10 | Particulars of variation of rights attached to shares | |
18 Mar 2016 | SH08 | Change of share class name or designation | |
19 May 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
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09 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Michael Hales as a director on 16 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Richard Hill as a director on 16 December 2014 | |
12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
10 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |