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ADAMS FAMILY FARMS LIMITED

Company number 12761022

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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)
20 Jan 2025 PSC02 Notification of Pas Holding Co Limited as a person with significant control on 9 January 2025
20 Jan 2025 PSC07 Cessation of P. Adams & Sons (Farms) Limited as a person with significant control on 9 January 2025
16 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company director responsabilities / voting quorum 09/01/2025
25 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 CH01 Director's details changed for Megan Elizabeth Brown on 15 September 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 July 2021
  • GBP 5,260,576
25 Aug 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
22 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-22
  • GBP 1