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GREEN FIELDS FARM SHOP LIMITED

Company number 06517511

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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)
23 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Feb 2024 CERTNM Company name changed country food & dining (4) LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
02 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 May 2021 MR04 Satisfaction of charge 065175110001 in full
04 May 2021 CS01 Confirmation statement made on 28 February 2021 with updates
26 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Sep 2020 AA Accounts for a small company made up to 29 December 2019
01 Sep 2020 PSC02 Notification of Green Fields Farm Shop Limited as a person with significant control on 24 August 2020
01 Sep 2020 PSC07 Cessation of Cobbs Farm Co. Ltd as a person with significant control on 24 August 2020
01 Sep 2020 AD01 Registered office address changed from Cobbs Farm Shop Bath Road Hungerford Berkshire RG17 0SP England to Green Fields Farm Shop Station Road Donnington Telford TF2 8JY on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Gordon Scott Alexander Montgomery as a director on 24 August 2020
01 Sep 2020 TM01 Termination of appointment of Thomas Patrick Newey as a director on 24 August 2020
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 824,918.0
28 Aug 2020 CAP-SS Solvency Statement dated 20/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/08/2020
05 Aug 2020 TM01 Termination of appointment of Kristian Gumbrell as a director on 5 August 2020
05 Aug 2020 TM01 Termination of appointment of Alexander David Michael Bruce as a director on 5 August 2020
30 Jul 2020 AP01 Appointment of Mr Altimir Ivanov Pichikov as a director on 30 July 2020
30 Jul 2020 AP01 Appointment of Miss Natalie Walker as a director on 30 July 2020