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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02 May 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 4 April 2024
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08 Feb 2024 |
CH01 |
Director's details changed for William Forde Ridley on 26 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Andrew Lawrence Hunt on 26 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of William Forde Ridley as a director on 26 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Andrew Lawrence Hunt as a director on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of John Nicholas Hattersley as a director on 26 January 2024
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14 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
CERTNM |
Company name changed j h & a j king farms LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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19 May 2023 |
MR01 |
Registration of charge 096196090005, created on 16 May 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 096196090003 in full
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
PSC02 |
Notification of F.H.Bowser,Limited as a person with significant control on 18 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Ashley King Group Limited as a person with significant control on 18 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Jane King as a director on 18 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ashley John King as a director on 18 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr John Nicholas Hattersley as a director on 18 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY England to Oakwell House Pontefract Road Barnsley S71 1HG on 26 October 2022
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