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GRASSLANDS FARMING LIMITED

Company number 04388716

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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)
16 Dec 2015 AP03 Appointment of Mrs Nicola Susan Fletcher as a secretary on 11 December 2015
15 Jul 2015 TM02 Termination of appointment of David Clifford Heath as a secretary on 6 July 2015
15 Jul 2015 TM01 Termination of appointment of David Clifford Heath as a director on 6 July 2015
27 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 TM01 Termination of appointment of Geoffrey Booth as a director
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 MR01 Registration of charge 043887160002
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 CERTNM Company name changed grassgarth LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AD01 Registered office address changed from Lower Key Green Farm Macclesfield Cheshire SK11 0PB on 17 April 2012
14 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AP01 Appointment of Mr Geoffrey Lee Booth as a director
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 06/03/09; full list of members