Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Hill Farm House Tarrant Keyneston Blandford Forum DT11 9JH to The Ferals Tarrant Keyneston Blandford Forum Dorset DT11 9JH on 28 April 2023
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29 Mar 2023 |
CERTNM |
Company name changed keyneston farm LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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19 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Akshay Jayant Sanghrajka as a director on 6 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
PSC01 |
Notification of Akshay Jayant Sanghrajka as a person with significant control on 5 September 2022
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05 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of John Robin Hooper as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of James Richard Cossins as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Georgina Emily Sanghrajka as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Barbara Jean Cossins as a person with significant control on 18 August 2022
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18 Aug 2022 |
SH19 |
Statement of capital on 18 August 2022
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18 Aug 2022 |
SH20 |
Statement by Directors
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18 Aug 2022 |
CAP-SS |
Solvency Statement dated 18/08/22
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