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GIBCRACKS FARMS LIMITED

Company number 12616778

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
30 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
23 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 January 2022
23 Nov 2021 AD01 Registered office address changed from Units 6-8 Heybridge Way Lea Bridge Road London E10 7NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 November 2021
23 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
09 Oct 2020 SH08 Change of share class name or designation
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 stated 27/08/2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 11,970
13 Aug 2020 AP01 Appointment of Mrs Jane Barber as a director on 10 August 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 1