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WITHERS FRUIT FARM LIMITED

Company number 09488074

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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)
22 Jul 2019 PSC04 Change of details for Mr George William Leeds as a person with significant control on 30 June 2019
22 Jul 2019 PSC04 Change of details for Ms Barbara Rita Leeds as a person with significant control on 30 June 2019
04 Jul 2019 AA Full accounts made up to 31 October 2018
14 Jun 2019 MR01 Registration of charge 094880740007, created on 13 June 2019
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
04 Mar 2019 AP01 Appointment of Nicholas George Leeds as a director on 4 March 2019
09 Jul 2018 SH02 Statement of capital on 30 April 2018
  • GBP 2,700,100
02 Jul 2018 AA Full accounts made up to 31 October 2017
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
13 Mar 2018 MR01 Registration of charge 094880740006, created on 23 February 2018
07 Nov 2017 MR01 Registration of charge 094880740005, created on 31 October 2017
06 Nov 2017 MR01 Registration of charge 094880740004, created on 31 October 2017
09 Aug 2017 AP01 Appointment of Richard George Leeds as a director on 9 August 2017
01 Aug 2017 SH08 Change of share class name or designation
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That two of a ordinary shares be redesignated as one c ordinary share and one d ordinary share subject to rights and restrictions. 06/07/2017
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,950,100
07 Mar 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 April 2015
03 Nov 2015 MR01 Registration of charge 094880740002, created on 30 October 2015
03 Nov 2015 MR01 Registration of charge 094880740003, created on 30 October 2015