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IBBOTSONS (STORAGE & FARMING) LTD

Company number 05674895

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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)
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
19 Jan 2018 PSC02 Notification of Yorkshire Initiatives Limited as a person with significant control on 17 October 2017
19 Jan 2018 PSC07 Cessation of Peter Robert Joseph Ibbotson as a person with significant control on 17 October 2017
19 Jan 2018 PSC07 Cessation of Martin John Ibbotson as a person with significant control on 17 October 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Oct 2017 AP01 Appointment of Mr Ben Hargreaves as a director on 17 October 2017
26 Oct 2017 AP01 Appointment of Mr Philip Lachlan Dunn as a director on 17 October 2017
26 Oct 2017 TM01 Termination of appointment of Peter Robert Joseph Ibbotson as a director on 17 October 2017
23 Oct 2017 MR04 Satisfaction of charge 2 in full
23 Oct 2017 MR04 Satisfaction of charge 1 in full
17 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 101
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 April 2014
  • GBP 1
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 101
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
26 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name