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CARNESURE FARMS LIMITED

Company number NI033300

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Nov 2021 PSC01 Notification of Eleanor Tweedie as a person with significant control on 13 February 2017
30 Nov 2021 PSC04 Change of details for Mr Henry Campbell Tweedie as a person with significant control on 13 February 2017
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3,225,000
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 TM01 Termination of appointment of Colin Campbell Tweedie as a director on 13 February 2017
03 Mar 2017 TM01 Termination of appointment of Karen Lennie as a director on 13 February 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3,225,000
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,025,000
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016