Companies House does not verify the accuracy of the information filed

M2 FARMS LIMITED

Company number SC687276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 32 pages (32 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	View PDF Director's details changed for Mr David Thomas Milloy on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	PSC02	Notification of M2 Three Limited as a person with significant control on 21 December 2021	View PDF Notification of M2 Three Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of M2 Group Limited as a person with significant control on 21 December 2021	View PDF Cessation of M2 Group Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP01	Appointment of Mr Eric Macfie Young as a director on 18 February 2021	View PDF Appointment of Mr Eric Macfie Young as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Allan Duncan King as a director on 18 February 2021	View PDF Appointment of Mr Allan Duncan King as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Allan Alexander King as a director on 18 February 2021	View PDF Appointment of Mr Allan Alexander King as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

M2 FARMS LIMITED

Filter by category