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PIGDON FARM LIMITED

Company number 06207622

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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)
14 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division into 200 issued ordinary shares of £0.01 each 31/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Authorised share capital of the company be dispensed with. 31/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2024 SH02 Sub-division of shares on 31 July 2024
24 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
08 Jan 2021 MR01 Registration of charge 062076220001, created on 8 January 2021
08 Jan 2021 MR01 Registration of charge 062076220002, created on 8 January 2021
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
20 Dec 2017 AD01 Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to C/O Nicholson & Morgan Solicitors 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 20 December 2017
31 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2