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THE AGRI STORE LTD

Company number 07490160

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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)
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Feb 2015 TM01 Termination of appointment of Zoe Rawson as a director on 13 February 2015
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
03 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 May 2014 CERTNM Company name changed b f c parts solutions LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AP03 Appointment of Susan Dawn Hunt as a secretary
17 Jun 2013 AP01 Appointment of Mr David Leslie Ball as a director
03 Jun 2013 AD01 Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom on 3 June 2013
03 Jun 2013 TM01 Termination of appointment of Simon Rawson as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AP01 Appointment of Mrs Zoe Rawson as a director
09 Oct 2012 AD01 Registered office address changed from 4-6 Silver Street Hull HU1 1JA United Kingdom on 9 October 2012
28 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 2
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)