ALLIUM & BRASSICA AGRONOMY LIMITED
Company number 05493278
- Company Overview for ALLIUM & BRASSICA AGRONOMY LIMITED (05493278)
- Filing history for ALLIUM & BRASSICA AGRONOMY LIMITED (05493278)
- People for ALLIUM & BRASSICA AGRONOMY LIMITED (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) |
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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
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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
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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
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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
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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
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