- Company Overview for MAP OF AGRICULTURE LTD. (09467966)
- Filing history for MAP OF AGRICULTURE LTD. (09467966)
- People for MAP OF AGRICULTURE LTD. (09467966)
- Charges for MAP OF AGRICULTURE LTD. (09467966)
- Registers for MAP OF AGRICULTURE LTD. (09467966)
- More for MAP OF AGRICULTURE LTD. (09467966)
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) |
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04 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
15 Dec 2023 | CH01 | Director's details changed for Mr Forbes Herbert Elworthy on 22 June 2022 | |
04 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
04 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
04 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
02 Nov 2023 | AD02 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 22 Mount Ephraim Tunbridge Wells TN4 8AS | |
02 Nov 2023 | AP04 | Appointment of Cripps Secretaries Limited as a secretary on 2 November 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
22 Feb 2023 | AD04 | Register(s) moved to registered office address Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF | |
22 Feb 2023 | PSC05 | Change of details for Map of Agriculture Group Ltd. as a person with significant control on 27 June 2022 | |
14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
14 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
14 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
22 Jun 2022 | AD01 | Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on 22 June 2022 | |
14 Apr 2022 | MR04 | Satisfaction of charge 094679660002 in full | |
16 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
17 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
17 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
17 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
17 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
24 Dec 2021 | MR01 | Registration of charge 094679660002, created on 22 December 2021 | |
25 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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16 Nov 2021 | CH01 | Director's details changed for Mr Richard John Vecqueray on 27 July 2021 |