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METCALFE FARMS LTD

Company number 13840163

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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)
23 Sep 2024	MR01	Registration of charge 138401630001, created on 20 September 2024	View PDF Registration of charge 138401630001, created on 20 September 2024 - link opens in a new window - 60 pages (60 pages)
12 Sep 2024	PSC02	Notification of Metcalfe Farms (Holdings) Ltd as a person with significant control on 26 June 2024	View PDF Notification of Metcalfe Farms (Holdings) Ltd as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Thora Metcalfe as a person with significant control on 26 June 2024	View PDF Cessation of Thora Metcalfe as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC01	Notification of Thora Metcalfe as a person with significant control on 23 April 2024	View PDF Notification of Thora Metcalfe as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr David James Metcalfe as a person with significant control on 23 April 2024	View PDF Change of details for Mr David James Metcalfe as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Andrew Philip Metcalfe as a person with significant control on 24 April 2024	View PDF Change of details for Mr Andrew Philip Metcalfe as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Brian John Metcalfe as a person with significant control on 24 April 2024	View PDF Change of details for Mr Brian John Metcalfe as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CERTNM	Company name changed dbp management services LTD\certificate issued on 15/12/23 RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed dbp management services LTD\certificate issued on 15/12/23 RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 90 - link opens in a new window - 39 pages (39 pages)

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