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ANGLIAN PEA GROWERS LIMITED

Company number 03814318

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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)
06 Sep 2018 TM02 Termination of appointment of John Richard Stanton Ward as a secretary on 1 July 2018
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 128
11 Jan 2018 AD01 Registered office address changed from B G a House Nottingham Road Louth Lincolnshire LN11 0WB to The Atrium St. Georges Street Norwich Norfolk NR3 1AB on 11 January 2018
13 Dec 2017 AA Accounts for a small company made up to 31 May 2017
21 Aug 2017 MR01 Registration of charge 038143180003, created on 7 August 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
13 Jul 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2016 AA Accounts for a small company made up to 31 May 2016
25 Nov 2016 AP03 Appointment of Mr John Richard Stanton Ward as a secretary on 16 November 2016
24 Nov 2016 TM02 Termination of appointment of Martin Paul Riggall as a secretary on 16 November 2016
24 Nov 2016 TM01 Termination of appointment of Robert Colin Alexander as a director on 16 November 2016
23 Sep 2016 MISC RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/09/2016
24 Dec 2015 AP01 Appointment of Andrew Peter Greenwell as a director on 9 November 2015
03 Dec 2015 AA Accounts for a small company made up to 31 May 2015
18 Aug 2015 AP01 Appointment of Mr Bruce William Kerr as a director on 19 November 2014
17 Aug 2015 CH01 Director's details changed for David William Scott on 1 January 2015
17 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 203
14 Aug 2015 CH01 Director's details changed for Colin Arthur Wright on 1 January 2015
14 Aug 2015 CH01 Director's details changed for David William Scott on 1 January 2015
14 Aug 2015 CH01 Director's details changed for Mr Richard John Hirst on 1 January 2015
14 Aug 2015 CH01 Director's details changed for Edward Richard Hadingham on 1 January 2015
14 Aug 2015 CH01 Director's details changed for Mr Robert Colin Alexander on 1 January 2015
14 Aug 2015 CH03 Secretary's details changed for Mr Martin Paul Riggall on 1 January 2015
02 Dec 2014 AA Accounts for a small company made up to 31 May 2014