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RWW FARMING LIMITED

Company number 08123930

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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)
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 28/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH08 Change of share class name or designation
04 Oct 2018 AA Micro company accounts made up to 28 February 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Jul 2017 CS01 29/06/17 Statement of Capital gbp 70
13 Jul 2017 PSC01 Notification of Richard William Walmsley as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Sarah Joanne Broadwith as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Gillian Heather Walmsley as a person with significant control on 6 April 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 70
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 70
01 Sep 2014 AP01 Appointment of Mrs Sarah Joanne Broadwith as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr James Ian Broadwith as a director on 1 September 2014
14 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 70
17 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 70
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 40
10 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 28 February 2013