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WGC SEEDS HOLDINGS LIMITED

Company number 06454955

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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)
29 Jun 2015 AD01 Registered office address changed from 75 Birchencliffe Hill Road Birchencliffe Huddersfield West Yorkshire HD3 3NJ to Syon Park Syon Park Brentford Middlesex TW8 8JF on 29 June 2015
26 Jun 2015 CERTNM Company name changed armitage & sons (holdings) LIMITED\certificate issued on 26/06/15
  • RES15 ‐ Change company name resolution on 2015-06-04
26 Jun 2015 CONNOT Change of name notice
25 Jun 2015 TM02 Termination of appointment of William Bell Armitage as a secretary on 4 June 2015
25 Jun 2015 TM01 Termination of appointment of William Bell Armitage as a director on 4 June 2015
25 Jun 2015 TM01 Termination of appointment of Alistair Bell Armitage as a director on 4 June 2015
19 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 9,001
01 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,001
21 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Oct 2011 CH01 Director's details changed for Mr William Bell Armitage on 30 October 2011
30 Oct 2011 CH01 Director's details changed for Mr Alistair Bell Armitage on 30 October 2011
30 Oct 2011 CH03 Secretary's details changed for William Bell Armitage on 30 October 2011
15 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for William Bell Armitage on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Alistair Bell Armitage on 8 January 2010
13 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 17/12/08; full list of members