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AGRITURF HOLDINGS LIMITED

Company number 03866319

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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)
24 Oct 2019 AD01 Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to C/O the Burdens Group Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr John William Wates on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr John Southern on 24 October 2019
24 Oct 2019 CH03 Secretary's details changed for John Southern on 24 October 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jul 2019 CH01 Director's details changed for Mr John William Wates on 16 July 2019
22 Jan 2019 TM01 Termination of appointment of Norman Robert Burden as a director on 14 January 2019
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
09 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
04 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000,000
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
Statement of capital on 2014-11-24
  • GBP 1,000,000
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 AP03 Appointment of John Southern as a secretary
07 Feb 2013 AP01 Appointment of John Southern as a director
16 Jan 2013 AP01 Appointment of Nigel Edward Wates as a director
31 Dec 2012 TM01 Termination of appointment of Ann Wates as a director
07 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders