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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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Emile Beeney on 23 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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28 May 2021 |
PSC02 |
Notification of Origin Uk Operations Limited as a person with significant control on 4 February 2020
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28 May 2021 |
PSC07 |
Cessation of Masstock Arable (Uk) Limited as a person with significant control on 4 February 2020
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18 May 2021 |
TM01 |
Termination of appointment of William Noel Larkin as a director on 7 May 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Christopher Clark as a director on 18 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr William Noel Larkin as a director on 18 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Brendan Kent as a director on 18 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Robert Emile Beeney as a director on 18 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Spencer Gareth Evans as a director on 18 December 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from C/O Agrii Station Road Andoversford Cheltenham Gloucestershire GL54 4LZ to 1-3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 14 January 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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28 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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20 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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