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MOLE VALLEY FARMERS LIMITED

Company number 00679848

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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 Aug 2025	ANNOTATION	Information not on the register a registration of amended accounts was removed on 07/08/2025 as it is no longer considered to form part of the register. This document is being processed and will be available in 10 days.
01 Jul 2025	TM01	Termination of appointment of Graeme Maurice Cock as a director on 26 June 2025	View PDF Termination of appointment of Graeme Maurice Cock as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 56 pages (56 pages)
09 Jun 2025	TM01	Termination of appointment of Steven Anthony Edmunds as a director on 29 May 2025	View PDF Termination of appointment of Steven Anthony Edmunds as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	TM01	Termination of appointment of Gaynor Ellen Wellwood as a director on 24 April 2025	View PDF Termination of appointment of Gaynor Ellen Wellwood as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	CS01	Confirmation statement made on 23 February 2025 with updates	View PDF Confirmation statement made on 23 February 2025 with updates - link opens in a new window - 10 pages (10 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 2,746,629	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 2,746,629 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 56 pages (56 pages)
21 May 2024	MR04	Satisfaction of charge 006798480058 in full	View PDF Satisfaction of charge 006798480058 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 006798480059 in full	View PDF Satisfaction of charge 006798480059 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 006798480061 in full	View PDF Satisfaction of charge 006798480061 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge 006798480062, created on 9 May 2024	View PDF Registration of charge 006798480062, created on 9 May 2024 - link opens in a new window - 57 pages (57 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
05 Mar 2024	AP01	Appointment of Mr Robert Edward Hues as a director on 29 February 2024	View PDF Appointment of Mr Robert Edward Hues as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 2,757,131	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 2,757,131 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,750,927	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,750,927 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP01	Appointment of Mrs Elizabeth Tara Haines as a director on 30 November 2023	View PDF Appointment of Mrs Elizabeth Tara Haines as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Harry Edward Pinsent as a director on 30 November 2023	View PDF Appointment of Mr Harry Edward Pinsent as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Peter George Winstone as a director on 1 December 2023	View PDF Termination of appointment of Peter George Winstone as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 2,755,890	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 2,755,890 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 55 pages (55 pages)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 14 pages (14 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge 006798480061, created on 3 November 2022	View PDF Registration of charge 006798480061, created on 3 November 2022 - link opens in a new window - 74 pages (74 pages)

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MOLE VALLEY FARMERS LIMITED

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