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ROBERTSHAW'S FARM SHOP LIMITED

Company number 08474146

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Company Results (links open in a new window)
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)
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100
05 Feb 2019 TM01 Termination of appointment of Victoria Jane Robertshaw as a director on 1 February 2019
05 Feb 2019 PSC01 Notification of James Andrew Robertshaw as a person with significant control on 1 February 2019
05 Feb 2019 PSC07 Cessation of Keelham Farm Shop Limited as a person with significant control on 1 February 2019
30 Jan 2019 MR01 Registration of charge 084741460001, created on 17 January 2019
28 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
05 Nov 2018 AP01 Appointment of James Andrew Robertshaw as a director on 5 November 2018
08 May 2018 AA Micro company accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 CH01 Director's details changed for Ms Victoria Jane Robertshaw on 4 May 2016
03 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Nov 2014 CH01 Director's details changed for Ms Victoria Jane Robertshaw on 12 November 2014
08 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
16 Apr 2013 CERTNM Company name changed BAXCO1314 LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
16 Apr 2013 CONNOT Change of name notice
04 Apr 2013 NEWINC Incorporation