- Company Overview for ALDERLEY FARMING LIMITED (05957409)
- Filing history for ALDERLEY FARMING LIMITED (05957409)
- People for ALDERLEY FARMING LIMITED (05957409)
- Charges for ALDERLEY FARMING LIMITED (05957409)
- More for ALDERLEY FARMING LIMITED (05957409)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | AD01 | Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England to C/O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire OX15 5PL on 27 October 2015 | |
| 23 Oct 2015 | AD01 | Registered office address changed from C/O Willans Llp, 28 Imperial Square Cheltenham Glos. GL50 1RH United Kingdom to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 | |
| 23 Oct 2015 | AP03 | Appointment of Connie Yi Han Wong as a secretary on 22 October 2015 | |
| 23 Oct 2015 | AP01 | Appointment of Mr Ian David Phillips as a director on 22 October 2015 | |
| 23 Oct 2015 | TM01 | Termination of appointment of Mark Henry David Payne as a director on 22 October 2015 | |
| 23 Oct 2015 | TM01 | Termination of appointment of Ian Fred Ledger as a director on 22 October 2015 | |
| 23 Oct 2015 | TM02 | Termination of appointment of Promenade Secretaries Limited as a secretary on 22 October 2015 | |
| 23 Oct 2015 | AD01 | Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 06 Aug 2015 | MR01 | Registration of charge 059574090001, created on 4 August 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 May 2014 | AP01 | Appointment of Emma Louise Watson as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of Peter Baughen as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of John Caseley as a director | |
| 07 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Mark Henry David Payne on 30 October 2009 |