Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
TM01 |
Termination of appointment of Graeme Maurice Cock as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Stephen Colin Bone as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of David Clifford Stevenson as a director on 1 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Timothy James Hughes as a director on 1 July 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 May 2024 |
SH08 |
Change of share class name or designation
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07 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Graeme Maurice Cock as a director
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
AP01 |
Appointment of Mr Graham Maurice Cock as a director on 25 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on <07/05/2024.
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01 May 2024 |
PSC05 |
Change of details for Mole Valley Farmers Limited as a person with significant control on 25 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Cordery on 30 March 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2021
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23 Mar 2022 |
PSC05 |
Change of details for Mole Valley Farmers Limited as a person with significant control on 25 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of Timothy Hughes as a person with significant control on 25 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of David Clifford Stevenson as a person with significant control on 25 February 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
CS01 |
07/04/21 Statement of Capital gbp 181.81
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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08 Jun 2021 |
CH01 |
Director's details changed for Mr David Clifford Stevenson on 8 June 2021
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