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MILLETS FARM CENTRE LIMITED

Company number 09187968

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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)
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
22 Aug 2017 AA Full accounts made up to 31 January 2017
21 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Jun 2016 AA Full accounts made up to 31 January 2016
07 Dec 2015 AA01 Current accounting period extended from 31 August 2015 to 31 January 2016
07 Dec 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 110,000
04 Dec 2015 MR04 Satisfaction of charge 091879680010 in full
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 110,000
07 Apr 2015 AD01 Registered office address changed from The Paragon Counterslip Bristol Avon BS1 6BX United Kingdom to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 7 April 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2015 MR01 Registration of charge 091879680011, created on 16 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680002
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680001
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680003
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680005
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680004
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680006
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680007
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680008
24 Mar 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 091879680009
24 Mar 2015 MR01 Registration of charge 091879680010, created on 16 March 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 3