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COTTAGE FARMS LIMITED

Company number 06481232

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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)
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Nov 2010 AP03 Appointment of Judith Anne Pitman as a secretary
22 Nov 2010 TM02 Termination of appointment of Karen Baxter as a secretary
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Philip Charles Baxter on 21 December 2009
25 Jan 2010 CH03 Secretary's details changed for Karen Baxter on 21 December 2009
09 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Feb 2009 363a Return made up to 23/01/09; full list of members
18 Aug 2008 88(2) Ad 10/04/08-10/04/08\gbp si 998@1=998\gbp ic 1/999\
18 Aug 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
18 Aug 2008 287 Registered office changed on 18/08/2008 from c/o baxter & co.,, Lynwood house crofton road orpington kent BR6 8QE
18 Aug 2008 288a Secretary appointed karen baxter
18 Aug 2008 288a Director appointed philip charles baxter
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 MEM/ARTS Memorandum and Articles of Association
26 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association