OLD YARR FARM LIMITED

Company number 03653686

Date	Type	Description	View / Download
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Jan 2016	MR01	Registration of charge 036536860002, created on 18 December 2015	(17 pages)
07 Jan 2016	MR01	Registration of charge 036536860003, created on 18 December 2015	(17 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
04 Apr 2013	AD01	Registered office address changed from Abberley View Saxon Business Park Stoke Prior Bromsgrove B60 4AD on 4 April 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 22 October 2012	(2 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
31 Aug 2011	TM01	Termination of appointment of Robert Lea as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Wendy Jones as a director	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Robert Lea as a secretary	(2 pages)
19 Jul 2011	CERTNM	Company name changed R.B. lea & sons LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
11 Jul 2011	AP01	Appointment of Janet Rees as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Mr Martin James Stuart Cockburn as a director	(3 pages)