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ANGLIA FREE RANGE EGGS LIMITED

Company number 07270629

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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)
01 Oct 2014 MR01 Registration of charge 072706290002, created on 30 September 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 600,000
10 Apr 2014 TM01 Termination of appointment of Philip Vincent as a director
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 600,000
10 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Mr Philip Robert John Vincent as a director
09 Jul 2013 TM01 Termination of appointment of Philip Southgate as a director
08 Jun 2013 MR01 Registration of charge 072706290001
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Unit 1 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL on 19 June 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AP01 Appointment of Mr Philip James Southgate as a director
26 Jan 2012 TM01 Termination of appointment of Randolph Ford as a director
01 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Henry James Irwin on 31 May 2011
30 Jun 2011 CH01 Director's details changed for Mr Peter Geoffrey Davidson on 31 May 2011
25 Nov 2010 AD01 Registered office address changed from Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 25 November 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 100,000
05 Jul 2010 AP01 Appointment of Mr Randolph Godfrey Ford as a director
01 Jun 2010 NEWINC Incorporation