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S FARMS LIMITED

Company number 13179690

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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)
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 5 April 2023	View PDF Group of companies' accounts made up to 5 April 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 May 2023	AP01	Appointment of Miss Florence Alexandra Read as a director on 20 April 2023	View PDF Appointment of Miss Florence Alexandra Read as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Miss Phoebe Jemima Grace Read as a director on 20 April 2023	View PDF Appointment of Miss Phoebe Jemima Grace Read as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Miss Constance Isabel Alice Read as a director on 20 April 2023	View PDF Appointment of Miss Constance Isabel Alice Read as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 5 April 2022	View PDF Group of companies' accounts made up to 5 April 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 5 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH06	Cancellation of shares. Statement of capital on 19 April 2022 GBP 95,294	View PDF Cancellation of shares. Statement of capital on 19 April 2022 GBP 95,294 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH06	Cancellation of shares. Statement of capital on 21 April 2022 GBP 95,294	View PDF Cancellation of shares. Statement of capital on 21 April 2022 GBP 95,294 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	PSC01	Notification of Janet Read as a person with significant control on 24 February 2021	View PDF Notification of Janet Read as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr George Read as a person with significant control on 24 February 2021	View PDF Change of details for Mr George Read as a person with significant control on 24 February 2021 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	PSC04	Change of details for Mr Vernon Edward Read as a person with significant control on 24 February 2021	View PDF Change of details for Mr Vernon Edward Read as a person with significant control on 24 February 2021 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AD01	Registered office address changed from Roythornes Solicitors Enterprise Way Spalding Lincolnshire PE11 3YR United Kingdom to Station Farm Station Road Sibsey Boston PE22 0SE on 17 March 2021	View PDF Registered office address changed from Roythornes Solicitors Enterprise Way Spalding Lincolnshire PE11 3YR United Kingdom to Station Farm Station Road Sibsey Boston PE22 0SE on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 91,294	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 91,294 - link opens in a new window - 7 pages (7 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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S FARMS LIMITED

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