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NWF AGRICULTURE LIMITED

Company number 01117234

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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)
25 Nov 2025	AP01	Appointment of Mr Adam Clay as a director on 17 November 2025	View PDF Appointment of Mr Adam Clay as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025	CS01	Confirmation statement made on 9 November 2025 with no updates	View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025	TM01	Termination of appointment of Andrew Downie as a director on 1 August 2025	View PDF Termination of appointment of Andrew Downie as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025	RP04AP01	Second filing for the appointment of Mr Rupert Phillips as a director	View PDF Second filing for the appointment of Mr Rupert Phillips as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2025	CH01	Director's details changed for Mr Rupert Philips on 1 June 2025	View PDF Director's details changed for Mr Rupert Philips on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	AP01	Appointment of Mr Rupert Philips as a director on 1 June 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2025.	View PDF Appointment of Mr Rupert Philips as a director on 1 June 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2025. - link opens in a new window - 3 pages (3 pages)
30 May 2025	TM01	Termination of appointment of Jonathan George Moray Geddes as a director on 30 May 2025	View PDF Termination of appointment of Jonathan George Moray Geddes as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025	CH01	Director's details changed for Mr Chris James Belsham on 1 August 2024	View PDF Director's details changed for Mr Chris James Belsham on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 35 pages (35 pages)
13 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 129 pages (129 pages)
13 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Richard Antony Whiting as a director on 1 March 2024	View PDF Termination of appointment of Richard Antony Whiting as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP03	Appointment of Tom Harland as a secretary on 1 March 2024	View PDF Appointment of Tom Harland as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024	View PDF Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023	View PDF Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM02	Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023	View PDF Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023	View PDF Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Jonathan George Moray Geddes as a director on 16 May 2023	View PDF Appointment of Mr Jonathan George Moray Geddes as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Miss Heather Louise Stanway as a director on 1 December 2022	View PDF Appointment of Miss Heather Louise Stanway as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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NWF AGRICULTURE LIMITED

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