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WITHGILL FARM LIMITED

Company number 04351698

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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)
25 Sep 2019 PSC04 Change of details for Mr George Barry Barnes as a person with significant control on 1 July 2019
24 Sep 2019 PSC04 Change of details for Mr David George Barnes as a person with significant control on 1 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2019
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Jul 2019 SH02 Statement of capital on 1 July 2019
  • GBP 2,579,625
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 PSC04 Change of details for Mr George Barry Barnes as a person with significant control on 6 July 2018
24 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
24 Sep 2018 PSC04 Change of details for Mr David George Barnes as a person with significant control on 6 July 2018
06 Jul 2018 SH20 Statement by Directors
06 Jul 2018 SH19 Statement of capital on 6 July 2018
  • GBP 4,380,380
06 Jul 2018 CAP-SS Solvency Statement dated 25/05/18
06 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 PSC04 Change of details for Mr George Barry Barnes as a person with significant control on 6 April 2017
07 Dec 2017 PSC04 Change of details for Mr David George Barnes as a person with significant control on 6 April 2017
07 Dec 2017 PSC07 Cessation of George Barry Barnes as a person with significant control on 6 April 2017
15 Sep 2017 PSC01 Notification of David George Barnes as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of George Barry Barnes as a person with significant control on 6 April 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
15 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,880,380
04 Jul 2015 AA Full accounts made up to 30 September 2014
30 May 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 5,880,380