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J E DALE (FARMERS) LIMITED

Company number 04591463

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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 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 PSC07 Cessation of Alexander Dale as a person with significant control on 6 April 2016
20 Dec 2023 PSC07 Cessation of John Robert Dale as a person with significant control on 6 April 2016
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 02/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 1,431
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
24 Jun 2019 TM01 Termination of appointment of Julia Elizabeth Dale as a director on 10 June 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2019 TM02 Termination of appointment of Julia Elizabeth Dale as a secretary on 10 June 2019
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2016 CH01 Director's details changed for Mr James Henry Dale on 29 July 2016