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A & N GRAIN TRADING LTD

Company number 06772299

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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)
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jul 2019 PSC04 Change of details for Mr Nicholas James Beard as a person with significant control on 25 July 2019
26 Jul 2019 CH01 Director's details changed for Mrs Kristy Marie Beard on 25 July 2019
26 Jul 2019 PSC04 Change of details for Mr Nicholas James Beard as a person with significant control on 25 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Nicholas James Beard on 25 July 2019
04 Jun 2019 PSC04 Change of details for Mr Luke James Saunders as a person with significant control on 8 April 2019
04 Jun 2019 PSC07 Cessation of Christopher Robin Thorpe as a person with significant control on 7 March 2018
04 Jun 2019 CS01 Confirmation statement made on 8 April 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors authority over the shares 08/04/2019
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2019 SH08 Change of share class name or designation
14 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Nov 2018 TM01 Termination of appointment of Christopher Robin Thorpe as a director on 7 March 2018
27 Nov 2018 AP01 Appointment of Mrs Kristy Marie Beard as a director on 7 March 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 SH08 Change of share class name or designation
06 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name