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DELAMORE FARMS LIMITED

Company number 00697833

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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)
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 TM02 Termination of appointment of Clive Ronald Delamore as a secretary on 9 January 2022
13 Sep 2023 TM01 Termination of appointment of Clive Ronald Delamore as a director on 9 January 2022
25 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
29 Jun 2020 MA Memorandum and Articles of Association
26 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 2,675
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 SH10 Particulars of variation of rights attached to shares
16 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 SH10 Particulars of variation of rights attached to shares
16 Jun 2020 PSC01 Notification of Clive Rowland Delamore as a person with significant control on 20 May 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 MR01 Registration of charge 006978330010, created on 11 December 2018
30 Oct 2018 MR01 Registration of charge 006978330009, created on 26 October 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017