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COUNTY FARM BUTCHERS LTD

Company number SC338279

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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)
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
19 Nov 2018 AP03 Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018
19 Nov 2018 TM02 Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018
02 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 SH19 Statement of capital on 15 June 2018
  • GBP 1
15 Jun 2018 SH20 Statement by Directors
15 Jun 2018 CAP-SS Solvency Statement dated 05/06/18
15 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2018 PSC05 Change of details for Bidfresh Limited as a person with significant control on 3 April 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Stephen Andrew Oswald on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Ms Ingrid Nicholson on 6 March 2018
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Jan 2017 AP01 Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017
01 Jan 2017 AP03 Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017 TM02 Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
05 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
15 Apr 2016 CONNOT Change of name notice
11 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 464,780
19 Sep 2015 CH01 Director's details changed for Miss Ingrid Nicholson on 29 August 2015
28 Apr 2015 AA Full accounts made up to 30 June 2014