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FORT FARMING LTD

Company number 08988550

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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)
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
12 Sep 2015 MR01 Registration of charge 089885500001, created on 10 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
08 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100.00
08 May 2014 SH08 Change of share class name or designation
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new classes of b, c & d shares 02/05/2014
  • RES12 ‐ Resolution of varying share rights or name
08 May 2014 AP01 Appointment of Hilary Fort as a director
08 May 2014 AP01 Appointment of James Michael Fort as a director
07 May 2014 AP01 Appointment of Katherine Jane Renton-Rose as a director
07 May 2014 AP03 Appointment of Katherine Jane Renton-Rose as a secretary
07 May 2014 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 7 May 2014
07 May 2014 TM01 Termination of appointment of Russell Eke as a director
07 May 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
07 May 2014 AP01 Appointment of Mr Julian Patrick Michael Fort as a director
07 May 2014 AP01 Appointment of Jonathan Mark David Fort as a director
02 May 2014 CERTNM Company name changed wilchap (lincoln) 104 LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted