- Company Overview for FARMERS BOY LIMITED (01053837)
- Filing history for FARMERS BOY LIMITED (01053837)
- People for FARMERS BOY LIMITED (01053837)
- Charges for FARMERS BOY LIMITED (01053837)
- More for FARMERS BOY LIMITED (01053837)
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) |
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24 Oct 2018 | TM01 | Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
19 Feb 2018 | PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 | |
19 Feb 2018 | PSC02 | Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
30 May 2017 | AP01 | Appointment of Mr Mark Stitson as a director on 16 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Michael Gleeson as a director on 16 May 2017 | |
01 Mar 2017 | AP03 | Appointment of Jonathan James Burke as a secretary on 22 February 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 | |
04 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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14 Jun 2016 | AP01 | Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 | |
02 Jun 2016 | AP01 | Appointment of Michael Gleeson as a director on 18 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Mark Harrison as a director on 18 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Jonathan Lill as a director on 18 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Jamie Andrew Winter as a director on 18 February 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Andrew James Clappen as a director on 18 February 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Jonathan William Reed as a director on 18 February 2016 | |
22 Mar 2016 | CH01 | Director's details changed for Mr Andrew Thornber on 28 April 2012 | |
11 Nov 2015 | AA | Full accounts made up to 1 February 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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29 Oct 2014 | AA | Full accounts made up to 2 February 2014 | |
30 Sep 2014 | MISC | Aud res sect 519 |