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BOUGHTON FARMING LIMITED

Company number 09548640

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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)
05 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
05 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
05 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-mem & arts/share cap 28/06/2019
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
26 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 2,800,000
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Benjamin Thomas Chaplin as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Adrian Robert Dolby as a director on 15 January 2019
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
02 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
02 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
22 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
22 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
24 Aug 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
11 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22