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FARMERS BOY LIMITED

Company number 01053837

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000,000
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
  • GBP 1,000,000
29 Oct 2014 AA Full accounts made up to 2 February 2014
30 Sep 2014 MISC Aud res sect 519