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AGRARIAN FINANCE LIMITED

Company number 05261727

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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)
21 Jul 2014 MR01 Registration of charge 052617270005, created on 3 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 052617270004
14 Dec 2013 MR01 Registration of charge 052617270003
28 Nov 2013 MR01 Registration of charge 052617270002
20 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of David Turner as a director
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 TM01 Termination of appointment of Patrick Flynn as a director
20 Jan 2010 AP01 Appointment of David John Turner as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
19 Jan 2010 CERTNM Company name changed st nicholas asset finance LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
19 Jan 2010 CONNOT Change of name notice
18 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 CH01 Director's details changed for Nicholas John Pattenden on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Patrick John Flynn on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Alun Rowland Booth on 17 November 2009