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KELSEY FARMS LIMITED

Company number 04788103

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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)
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
29 Mar 2017 MR01 Registration of charge 047881030002, created on 29 March 2017
24 Mar 2017 AP01 Appointment of Mr Jonathan Peter Holt-Rix as a director on 24 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 545,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 545,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 545,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 545,000
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Majorie Rankin Jones on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Paul Hyde Kelsey on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 31 December 2008
09 Jun 2009 363a Return made up to 05/06/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008