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FARMERS FRESH (WALES) LIMITED

Company number 04535578

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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)
22 Feb 2019 AA Full accounts made up to 30 May 2018
15 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
03 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 May 2018
29 Mar 2018 MR01 Registration of charge 045355780006, created on 9 March 2018
16 Mar 2018 TM02 Termination of appointment of Jane Bellis as a secretary on 9 March 2018
16 Mar 2018 AP01 Appointment of Mr Terence Ian Simpson as a director on 9 March 2018
16 Mar 2018 TM01 Termination of appointment of Thomas Arthur Bellis as a director on 9 March 2018
16 Mar 2018 AP01 Appointment of Mr Wayne Anthony Lammas as a director on 9 March 2018
16 Mar 2018 PSC02 Notification of Farmers First Limited as a person with significant control on 9 March 2018
16 Mar 2018 AP01 Appointment of Mr David Trevor Owen as a director on 9 March 2018
16 Mar 2018 PSC07 Cessation of Tom Bellis as a person with significant control on 9 March 2018
16 Mar 2018 MR01 Registration of charge 045355780005, created on 9 March 2018
15 Mar 2018 MR01 Registration of charge 045355780004, created on 9 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-09
12 Mar 2018 CONNOT Change of name notice
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Jul 2017 MR04 Satisfaction of charge 3 in full
21 Jul 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 SH08 Change of share class name or designation
08 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates