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C.A.S. (MOUNT FARM) LIMITED

Company number 04377143

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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)
21 Feb 2020 PSC01 Notification of Edward Lance Fox Davies as a person with significant control on 14 February 2020
19 Feb 2020 PSC04 Change of details for Mrs Lucinda Clare Fox Davies as a person with significant control on 14 February 2020
29 Oct 2019 MA Memorandum and Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 120
10 May 2019 CH03 Secretary's details changed for Lucinda Clare Fox - Davies on 9 May 2019
10 May 2019 CH01 Director's details changed for Mr Edward Lance Fox - Davies on 9 May 2019
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
27 Jun 2018 MR04 Satisfaction of charge 043771430017 in full
27 Jun 2018 MR04 Satisfaction of charge 043771430015 in full
27 Jun 2018 MR04 Satisfaction of charge 043771430016 in full
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
04 May 2017 MR04 Satisfaction of charge 043771430012 in full
04 May 2017 MR04 Satisfaction of charge 043771430013 in full
04 May 2017 MR04 Satisfaction of charge 11 in full
04 May 2017 MR04 Satisfaction of charge 10 in full
04 May 2017 MR04 Satisfaction of charge 8 in full
04 May 2017 MR04 Satisfaction of charge 9 in full
04 May 2017 MR04 Satisfaction of charge 7 in full
04 May 2017 MR04 Satisfaction of charge 043771430014 in full
06 Apr 2017 MR01 Registration of charge 043771430017, created on 30 March 2017
06 Apr 2017 MR01 Registration of charge 043771430015, created on 30 March 2017
06 Apr 2017 MR01 Registration of charge 043771430016, created on 30 March 2017