AGRIMARK LIMITED

Company number 06203371

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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)
07 May 2020 PSC02 Notification of Trek Investments Ltd as a person with significant control on 8 April 2020
07 May 2020 PSC04 Change of details for Mr Christopher John Winchester as a person with significant control on 8 April 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
28 Apr 2020 AD01 Registered office address changed from Overland Business Park Sudbury Road (A134) Little Whelnetham Bury St. Edmunds Suffolk IP30 0UL to Montgomery House Sheephouse Wood Stocksbridge Sheffield South Yorkshire S36 4GS on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Thomas Janion as a director on 8 April 2020
28 Apr 2020 AP01 Appointment of Mr Raymond Janion as a director on 8 April 2020
22 Apr 2020 AA Total exemption full accounts made up to 23 March 2020
22 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 23 March 2020
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
11 Dec 2019 PSC07 Cessation of Christopher Brian Lloyd as a person with significant control on 14 December 2018
11 Dec 2019 PSC04 Change of details for Mr Christopher John Winchester as a person with significant control on 14 December 2018
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2016
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2015
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2014
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2013
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2012
23 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 April 2011
16 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 December 2018
  • GBP 150.00
16 Jan 2019 SH03 Purchase of own shares.
16 Jan 2019 SH03 Purchase of own shares.