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AGRICULTURAL MACHINERY (NANTWICH) LIMITED

Company number 00491211

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
16 Jan 2024 PSC07 Cessation of Cornthwaite Investments (Ag) Limited as a person with significant control on 2 January 2024
16 Jan 2024 PSC02 Notification of Cornthwaite Holdings Limited as a person with significant control on 2 January 2024
16 Jan 2024 MR04 Satisfaction of charge 7 in full
20 Oct 2023 TM01 Termination of appointment of Sandra Moran as a director on 22 September 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Stuart Anthony Cornthwaite on 18 May 2023
17 Apr 2023 AP01 Appointment of John Melling as a director on 6 April 2023
17 Apr 2023 AP01 Appointment of Helen Claire Cornthwaite as a director on 6 April 2023
21 Dec 2022 TM01 Termination of appointment of Robert Charles Hughes as a director on 19 December 2022
21 Dec 2022 AP01 Appointment of Mr Andrew Hodgkinson as a director on 19 December 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Stuart Anthony Cornthwaite on 17 May 2022
03 Feb 2022 AP01 Appointment of Sandra Moran as a director on 31 January 2022
03 Feb 2022 CH01 Director's details changed for Mr Ben Shield on 31 January 2022
03 Feb 2022 CH01 Director's details changed for Mr Robert Charles Hughes on 31 January 2022
03 Feb 2022 CH01 Director's details changed for Mr Stuart Anthony Cornthwaite on 31 January 2022
03 Feb 2022 CH03 Secretary's details changed for Mr Benjamin Nicolas Shield on 31 January 2022
31 Jan 2022 CH03 Secretary's details changed for Mr Ben Shield on 31 January 2022
14 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
02 Jun 2021 AP03 Appointment of Mr Ben Shield as a secretary on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr Ben Shield as a director on 1 June 2021