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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)
19 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 2 January 2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 593,918.0
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 491,618.0
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 491,618.0
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 491,618.0
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 491,618.0
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 386,270.50
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 240,937.5
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
26 Jan 2010 AP04 Appointment of Athenaeum Secretaries Limited as a secretary
26 Jan 2010 TM01 Termination of appointment of Tlt Directors Limited as a director
26 Jan 2010 SH02 Sub-division of shares on 15 January 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 5,000.00
20 Jan 2010 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary
20 Jan 2010 AP01 Appointment of Kristian Gumbrell as a director
20 Jan 2010 AP01 Appointment of Thomas Patrick Newey as a director
20 Jan 2010 AP01 Appointment of Alexander David Michael Bruce as a director
20 Jan 2010 AP01 Appointment of Gordon Montgomery as a director
20 Jan 2010 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP on 20 January 2010
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009