Companies House does not verify the accuracy of the information filed

EXCEL AGRI LTD

Company number 13099664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jan 2025	MR01	Registration of charge 130996640002, created on 23 January 2025	View PDF Registration of charge 130996640002, created on 23 January 2025 - link opens in a new window - 11 pages (11 pages)
15 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC07	Cessation of Matthew Robert Jackson as a person with significant control on 14 April 2024	View PDF Cessation of Matthew Robert Jackson as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Mrj Business Limited as a person with significant control on 18 April 2024	View PDF Notification of Mrj Business Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Andrew Graham Hawken on 15 July 2024	View PDF Director's details changed for Mr Andrew Graham Hawken on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 18/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 18/04/2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from West Gubb Cottage West Buckland Barnstaple EX32 0SF England to The Old Grain Drier Dolton Winkleigh EX19 8PS on 17 May 2023	View PDF Registered office address changed from West Gubb Cottage West Buckland Barnstaple EX32 0SF England to The Old Grain Drier Dolton Winkleigh EX19 8PS on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR01	Registration of charge 130996640001, created on 17 April 2023	View PDF Registration of charge 130996640001, created on 17 April 2023 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2022	PSC04	Change of details for Matthew Robert Jackson as a person with significant control on 24 May 2022	View PDF Change of details for Matthew Robert Jackson as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC07	Cessation of Andrew Graham Hawken as a person with significant control on 24 May 2022	View PDF Cessation of Andrew Graham Hawken as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Mr Andrew Graham Hawken as a director on 24 December 2020	View PDF Appointment of Mr Andrew Graham Hawken as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EXCEL AGRI LTD

Filter by category