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ADDLEPOOL FARM TRADING LIMITED

Company number 12497283

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 37,500
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
11 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
11 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
14 Mar 2022 PSC04 Change of details for Mr Christopher Paul Bragg as a person with significant control on 4 March 2020
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021
25 May 2021 AA Total exemption full accounts made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
01 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
09 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 June 2020
04 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-04
  • GBP .5