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BLACKATON MANOR FARM LIMITED

Company number 01221612

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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)
30 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 539,542.00
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 350,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 350,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Feb 2014 MR01 Registration of charge 012216120003
31 Jan 2014 MR01 Registration of charge 012216120002
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 350,000
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Mark Stephen Jones on 17 September 2010
26 Jul 2010 AA Accounts for a small company made up to 31 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members