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AGRI FRUIT LIMITED

Company number 07468466

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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 Aug 2015 MR01 Registration of charge 074684660002, created on 3 August 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 500
05 Feb 2014 TM01 Termination of appointment of Justin Emery as a director
05 Feb 2014 TM01 Termination of appointment of Rachel Hubbard as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed
14 Feb 2011 AP01 Appointment of Miss Rachel Helen Hubbard as a director
14 Feb 2011 AP01 Appointment of Amanda Guest as a director
14 Feb 2011 AP01 Appointment of Mr Justin David Emery as a director
14 Feb 2011 AP01 Appointment of Jonathan Neil Critcher as a director
14 Feb 2011 AP01 Appointment of Stuart Martin Critcher as a director
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,000
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 500
11 Feb 2011 SH08 Change of share class name or designation
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 NEWINC Incorporation