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ALLIUM & BRASSICA AGRONOMY LIMITED

Company number 05493278

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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)
03 Apr 2018 PSC07 Cessation of Sharon Nicola Richardson as a person with significant control on 31 January 2018
03 Apr 2018 AD01 Registered office address changed from Allium & Brassica Centre Wash Road Kirton Boston Lincolnshire PE20 1QQ to Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU on 3 April 2018
03 Apr 2018 PSC07 Cessation of Andrew Scott Richardson as a person with significant control on 31 January 2018
03 Apr 2018 TM02 Termination of appointment of Sharon Nicola Richardson as a secretary on 31 January 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Scott Richardson as a director on 31 January 2018
03 Apr 2018 AP01 Appointment of Mr Michael Frank Young as a director on 31 January 2018
03 Apr 2018 AP01 Appointment of Mr Richard Keith Johnson as a director on 31 January 2018
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 100
14 Sep 2017 SH03 Purchase of own shares.
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC01 Notification of Sharon Nicola Richardson as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Andrew Scott Richardson as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 101
13 Jul 2016 SH03 Purchase of own shares.
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 102
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Andrew Scott Richardson on 5 May 2015
05 May 2015 CH03 Secretary's details changed for Sharon Nicola Richardson on 5 May 2015
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 102
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 102