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A.M. & A. CALDER FARMS LIMITED

Company number SC032334

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 28 May 2023	View PDF Total exemption full accounts made up to 28 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2023	PSC04	Change of details for Mrs Carina Jane Calder as a person with significant control on 1 November 2023	View PDF Change of details for Mrs Carina Jane Calder as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Miss Carina Jane Calder on 1 November 2023	View PDF Director's details changed for Miss Carina Jane Calder on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 May 2022	View PDF Total exemption full accounts made up to 28 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2022	PSC01	Notification of Carina Jane Calder as a person with significant control on 19 January 2021	View PDF Notification of Carina Jane Calder as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Ian James Calder as a person with significant control on 19 January 2021	View PDF Cessation of Ian James Calder as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mrs Linda Cowan as a director on 1 July 2022	View PDF Appointment of Mrs Linda Cowan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Ian James Calder as a director on 30 June 2022	View PDF Termination of appointment of Ian James Calder as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 28 May 2021	View PDF Total exemption full accounts made up to 28 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 28 May 2020	View PDF Total exemption full accounts made up to 28 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,123.00	View PDF Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,123.00 - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	TM01	Termination of appointment of Alison Jane Calder as a director on 19 January 2021	View PDF Termination of appointment of Alison Jane Calder as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 28 May 2019	View PDF Total exemption full accounts made up to 28 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 May 2018	View PDF Total exemption full accounts made up to 28 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 28 May 2017	View PDF Total exemption full accounts made up to 28 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 7 pages (7 pages)

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A.M. & A. CALDER FARMS LIMITED

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