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ADM AGRICULTURE LIMITED

Company number 00904957

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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)
24 May 2024 AD01 Registered office address changed from 5 Hercules Way Leavesden Park Watford Herts WD25 7GS to Adm Agriculture Ltd Lindsey House Hemswell Cliff Gainsborough Lincolnshire DN21 5th on 24 May 2024
22 May 2024 AP01 Appointment of Joseph Martin Hynes as a director on 5 April 2024
22 May 2024 TM01 Termination of appointment of Martin Paul Farrow as a director on 1 March 2024
22 May 2024 TM01 Termination of appointment of Michael John Thompson as a director on 5 April 2024
01 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
09 Dec 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Jonathan Edward Lane as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Graham Lawrence Atkinson as a director on 1 July 2023
28 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
20 Jan 2022 TM01 Termination of appointment of David Thomas Sheppard as a director on 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Graham Lawrence Atkinson on 1 January 2020
08 Jul 2021 CH01 Director's details changed for Mr Michael John Thompson on 1 April 2019
24 Jun 2021 CH01 Director's details changed for Mr Martin Paul Farrow on 1 April 2019
24 Jun 2021 CH01 Director's details changed for Mr David Thomas Sheppard on 1 August 2020
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 AP04 Appointment of Eversecretary Limited as a secretary on 24 August 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 CC04 Statement of company's objects
24 Jul 2020 CH01 Director's details changed for Graham Lawrence Atkinson on 19 August 2010