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BUCHANAN FARMS LTD

Company number 13620280

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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)
19 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jul 2024	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)
21 Jun 2024	MR01	Registration of charge 136202800002, created on 20 June 2024	View PDF Registration of charge 136202800002, created on 20 June 2024 - link opens in a new window - 27 pages (27 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC07	Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on 30 December 2021	View PDF Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AP01	Appointment of Mr Richard Marcus Whately as a director on 24 December 2021	View PDF Appointment of Mr Richard Marcus Whately as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Henry James Hamilton Stubber as a director on 24 December 2021	View PDF Appointment of Mr Henry James Hamilton Stubber as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Harry Buchanan Aubrey-Fletcher as a director on 24 December 2021	View PDF Termination of appointment of Harry Buchanan Aubrey-Fletcher as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Growup Farms Limited as a person with significant control on 24 December 2021	View PDF Notification of Growup Farms Limited as a person with significant control on 24 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AP01	Appointment of Frederick Charles Grant Laing as a director on 24 December 2021	View PDF Appointment of Frederick Charles Grant Laing as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from The Stable Yard Chilton Aylesbury HP18 9LR England to One Glass Wharf Bristol BS2 0ZX on 11 January 2022	View PDF Registered office address changed from The Stable Yard Chilton Aylesbury HP18 9LR England to One Glass Wharf Bristol BS2 0ZX on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR01	Registration of charge 136202800001, created on 30 December 2021	View PDF Registration of charge 136202800001, created on 30 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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