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AGRITEK LIMITED

Company number 03860154

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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)
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr Henry Mark Granger Glyde as a director on 29 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 TM02 Termination of appointment of Ruth Eva Arbon as a secretary on 1 November 2015
10 Nov 2015 AP01 Appointment of Mrs Diana Jane Glyde as a director on 1 November 2015
10 Nov 2015 AP03 Appointment of Mrs Diana Jane Glyde as a secretary on 1 November 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60
26 Feb 2015 SH08 Change of share class name or designation
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 60
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 60
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 SH03 Purchase of own shares.
02 Jun 2011 SH06 Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 60
02 Jun 2011 TM01 Termination of appointment of Diana Nettleton as a director