VARFELL FARMS LTD

Company number 03007729

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Michael David Harpham as a director on 31 March 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
03 May 2017	AP03	Appointment of Mr Giles Anthony Armstrong as a secretary on 26 April 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Richard Mark Baker as a secretary on 26 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Richard Mark Baker as a director on 26 April 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Stella Willcox as a director on 6 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Giles Anthony Armstrong as a director on 6 January 2017	(2 pages)
12 Jan 2017	MR04	Satisfaction of charge 030077290013 in full	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
30 Dec 2016	CERTNM	Company name changed winchester growers LIMITED\certificate issued on 30/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 26,408,000	(3 pages)
11 Jul 2016	MR04	Satisfaction of charge 11 in full	(2 pages)
17 Feb 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,408,000	(6 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(33 pages)
25 Jun 2015	TM01	Termination of appointment of Gordon John Flint as a director on 19 June 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Herdgate Lane Pinchbeck Spalding Lincolnshire PE11 3UP to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 8 May 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,408,000	(7 pages)
31 Dec 2014	CH01	Director's details changed for Mr Michael David Harpham on 2 September 2014	(2 pages)