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CLARENDON FEEDS LIMITED

Company number NI031416

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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)
02 Mar 2018 TM01 Termination of appointment of Imelda Hurley as a director on 28 February 2018
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 May 2017 AA Accounts for a small company made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Apr 2016 AA Full accounts made up to 31 July 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015 CH01 Director's details changed for Mr Declan George Billington on 24 May 2015
28 Oct 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
27 Apr 2015 AA Full accounts made up to 31 July 2014
20 Nov 2014 AP01 Appointment of Ms Imelda Hurley as a director on 19 November 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
08 Sep 2014 TM01 Termination of appointment of Brendan Fitzgerald as a director on 15 August 2014
14 Apr 2014 AA Full accounts made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
28 Oct 2013 CH01 Director's details changed for Mr Brendan Fitzgerald on 28 February 2013
24 Apr 2013 AA Full accounts made up to 31 July 2012
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to execute and enter into company documents;company documents approved 19/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 July 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 31 July 2011
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders