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ROB CANNELL AGRI CONTRACTS LTD.

Company number 08310766

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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)
01 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Dec 2018 PSC07 Cessation of Rob Peter Carl Cannell as a person with significant control on 6 April 2016
11 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Dec 2017 PSC01 Notification of Rob Peter Carl Cannell as a person with significant control on 6 April 2016
19 Dec 2017 PSC01 Notification of David Robert Carl Cannell as a person with significant control on 6 April 2016
07 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Dec 2016 EH04 Elect to keep the persons' with significant control register information on the public register
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 MR01 Registration of charge 083107660001, created on 13 April 2015
09 Dec 2014 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 9 December 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
12 Nov 2014 CH04 Secretary's details changed for A. Roden Ltd. on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliff Felexstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
04 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
20 Dec 2012 AP01 Appointment of Sophie Clare Cannell as a director
13 Dec 2012 AP01 Appointment of Robert Peter Carl Cannell as a director
13 Dec 2012 AP01 Appointment of David Robert Carl Cannell as a director
13 Dec 2012 TM01 Termination of appointment of Andre Roden as a director
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted