- Company Overview for FARMVETS SOUTHWEST LIMITED (05640845)
- Filing history for FARMVETS SOUTHWEST LIMITED (05640845)
- People for FARMVETS SOUTHWEST LIMITED (05640845)
- Charges for FARMVETS SOUTHWEST LIMITED (05640845)
- More for FARMVETS SOUTHWEST LIMITED (05640845)
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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12 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
09 Apr 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
09 Apr 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
19 Sep 2019 | MR01 | Registration of charge 056408450002, created on 12 September 2019 | |
04 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
05 Dec 2018 | MR01 | Registration of charge 056408450001, created on 28 November 2018 | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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07 Aug 2018 | TM01 | Termination of appointment of Michael Anthony Tims as a director on 25 July 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Mark Stanworth as a director on 25 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Ms Joanna Clare Malone as a director on 25 July 2018 | |
07 Aug 2018 | AD01 | Registered office address changed from Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018 | |
13 Mar 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
03 May 2017 | AP01 | Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017 | |
23 Mar 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
23 Jan 2017 | AP01 | Appointment of Mr Michael Anthony Tims as a director on 17 January 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 | |
23 Jun 2016 | AP01 | Appointment of Mr Paul Christopher Hawkes as a director on 9 December 2015 | |
23 Jun 2016 | TM01 | Termination of appointment of David John Taylor as a director on 9 December 2015 | |
17 Jun 2016 | TM01 | Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 |