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GEORGE FARMILOE & SONS TRADING LIMITED

Company number 07532211

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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)
23 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 14,130.500659
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 14,130.5
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 11,563.5
02 Jul 2014 AP01 Appointment of Emma Henrietta Mary Beardsmore as a director
02 Jul 2014 AP03 Appointment of Phillip Ang as a secretary
02 Jul 2014 TM02 Termination of appointment of Emma Henrietta Mary Beardsmore as a secretary
06 Jun 2014 AUD Auditor's resignation
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
03 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2014 SH19 Statement of capital on 29 January 2014
  • GBP 11,562.50
29 Jan 2014 SH20 Statement by directors
29 Jan 2014 CAP-SS Solvency statement dated 08/01/14
29 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2013 TM01 Termination of appointment of Glen Williams as a director
12 Aug 2013 AA Accounts for a small company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name