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WEALDEN AGRICULTURAL MARKETING LIMITED

Company number 04844771

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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)
29 Jul 2024	AD01	Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to 21 Highfield Road Dartford Kent DA1 2JS on 29 July 2024	View PDF Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to 21 Highfield Road Dartford Kent DA1 2JS on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-23 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Elaine Ruth Chaplin as a director on 4 April 2024	View PDF Termination of appointment of Elaine Ruth Chaplin as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Sean Kenneth Chaplin as a director on 4 April 2024	View PDF Termination of appointment of Sean Kenneth Chaplin as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Janet Maurieth Kendall as a director on 4 April 2024	View PDF Termination of appointment of Janet Maurieth Kendall as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mrs Elaine Ruth Chaplin as a director on 13 December 2022	View PDF Appointment of Mrs Elaine Ruth Chaplin as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 30/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 30/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2022	TM01	Termination of appointment of Nicholas Richard Field as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Richard Field as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2017	AP01	Appointment of Mr Nicholas Richard Field as a director on 1 October 2017	View PDF Appointment of Mr Nicholas Richard Field as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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WEALDEN AGRICULTURAL MARKETING LIMITED

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