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CROUCHLAND FARMS LIMITED

Company number 08352340

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
18 Oct 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
03 Oct 2013 AP01 Appointment of Mr Leon John Mekitarian as a director
21 Aug 2013 TM01 Termination of appointment of Leon Mekitarian as a director
21 Aug 2013 AP01 Appointment of Mr James Nicholas Williams as a director
13 Aug 2013 TM01 Termination of appointment of Graham Woolfman as a director
13 Aug 2013 TM01 Termination of appointment of Ewen Cameron as a director
22 Jul 2013 AP01 Appointment of Mr Graham Jeffrey Woolfman as a director
22 Jul 2013 AP01 Appointment of Mr Ewen Angus Cameron as a director
17 Jul 2013 AD01 Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom on 17 July 2013
04 Jul 2013 CERTNM Company name changed ecofreeze LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
  • NM01 ‐ Change of name by resolution
22 Feb 2013 AD01 Registered office address changed from Crouchlands Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE United Kingdom on 22 February 2013
19 Feb 2013 AP03 Appointment of Mr Kwaku Acheampong Oduro as a secretary
19 Feb 2013 AP01 Appointment of Mr Leon John Mekitarian as a director
15 Feb 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 February 2013
14 Feb 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
08 Jan 2013 NEWINC Incorporation