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OPENFIELD AGRICULTURE LIMITED

Company number 03548572

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
01 Mar 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 035485720017 in full	View PDF Satisfaction of charge 035485720017 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 035485720018 in full	View PDF Satisfaction of charge 035485720018 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 035485720019 in full	View PDF Satisfaction of charge 035485720019 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	MR01	Registration of charge 035485720021, created on 21 February 2023	View PDF Registration of charge 035485720021, created on 21 February 2023 - link opens in a new window - 45 pages (45 pages)
22 Feb 2023	MR01	Registration of charge 035485720020, created on 21 February 2023	View PDF Registration of charge 035485720020, created on 21 February 2023 - link opens in a new window - 16 pages (16 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 25/10/2022	View PDF Resolutions RES13 ‐ Re: section 239 of the companies act 2006 25/10/2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	PSC05	Change of details for Openfield Group Limited as a person with significant control on 13 October 2016	View PDF Change of details for Openfield Group Limited as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MR01	Registration of charge 035485720019, created on 30 June 2022	View PDF Registration of charge 035485720019, created on 30 June 2022 - link opens in a new window - 56 pages (56 pages)
03 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
29 Dec 2020	MR01	Registration of charge 035485720018, created on 21 December 2020	View PDF Registration of charge 035485720018, created on 21 December 2020 - link opens in a new window - 57 pages (57 pages)
09 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OPENFIELD AGRICULTURE LIMITED

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