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FARM XS LTD.

Company number 06130548

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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)
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 28/02/17 Statement of Capital gbp 1300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 31.08.2022.
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,300
04 Jan 2016 SH10 Particulars of variation of rights attached to shares
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 CC04 Statement of company's objects
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
07 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
10 Jul 2014 TM01 Termination of appointment of Robert Hicks as a director
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 300
14 Feb 2014 TM02 Termination of appointment of Rosalind Rimmer as a secretary
14 Feb 2014 AD01 Registered office address changed from , West View House, Whitchurch Road, Hatton Heath, Chester, CH3 9AU on 14 February 2014
04 Oct 2013 AP03 Appointment of Mr Mark Arthur Rogerson Webb as a secretary
04 Oct 2013 AP01 Appointment of Mr George Thomas Paton as a director