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STONEGATE FARMERS LIMITED

Company number 00740635

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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)
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 18/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2018 MR01 Registration of charge 007406350063, created on 20 August 2018
15 Aug 2018 MR04 Satisfaction of charge 56 in full
15 Aug 2018 MR04 Satisfaction of charge 57 in full
15 Aug 2018 MR04 Satisfaction of charge 54 in full
15 Aug 2018 MR04 Satisfaction of charge 007406350059 in full
15 Aug 2018 MR04 Satisfaction of charge 007406350060 in full
15 Aug 2018 MR04 Satisfaction of charge 58 in full
15 Aug 2018 MR04 Satisfaction of charge 007406350061 in full
21 Jun 2018 AA Full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
20 Jun 2017 AA Full accounts made up to 1 October 2016
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Nov 2016 MR04 Satisfaction of charge 007406350062 in full
29 Jun 2016 AA Full accounts made up to 3 October 2015
28 Apr 2016 MR01 Registration of charge 007406350062, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 007406350061, created on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Adrian David Gott as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Richard Gerard Corbett as a director on 18 April 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,681,527
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 54
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 58
10 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 57
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 54