Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
AP01 |
Appointment of Graham Leonard Chambers as a director on 30 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Louis Michael Rudston Fell as a director on 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2021 |
CERTNM |
Company name changed fir farm LIMITED\certificate issued on 27/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-24
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17 Sep 2021 |
TM01 |
Termination of appointment of David John Wilson as a director on 16 September 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr David John Wilson as a director on 26 November 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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19 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 May 2017 |
CH01 |
Director's details changed for Sir Alan Parker on 20 April 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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