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VALE FARM (WINCHESTER) LIMITED

Company number 06396120

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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)
01 Jul 2018 AD01 Registered office address changed from Unit E the Foundry London Road Winchester Hampshire SO23 7QG to Charlwell House Wilsom Road Alton Surrey GU34 2PP on 1 July 2018
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit E the Foundry London Road Winchester Hampshire SO23 7QG on 2 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
14 Jul 2016 MR01 Registration of charge 063961200001, created on 11 July 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 SH08 Change of share class name or designation
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Matthew Boyce on 31 July 2012
26 Sep 2012 AD01 Registered office address changed from Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ on 26 September 2012
29 Feb 2012 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
23 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mark James Castle on 11 October 2011
23 Nov 2011 TM01 Termination of appointment of Roland Hopkins as a director
23 Nov 2011 TM01 Termination of appointment of Roland Hopkins as a director