YAXLEY FARM LIMITED

Company number 02553217

Date	Type	Description	View / Download
08 Feb 2016	CH03	Secretary's details changed for Mr James Robert Watts on 5 February 2016	(1 page)
08 Feb 2016	CH01	Director's details changed for Mr Martyn David Cheatle on 5 February 2016	(2 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/01/15	(3 pages)
19 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/01/15	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(6 pages)
30 Oct 2014	AA	Full accounts made up to 25 January 2014	(14 pages)
28 Jul 2014	AD01	Registered office address changed from Burch House Saville Road Peterborough Cambs PE3 7PR to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 28 July 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mrs Elaine Patricia Dean as a director ANNOTATION Clarification a second filed AP01 was registered on 22/09/2016	(3 pages)
17 Jun 2014	AP01	Appointment of Mrs Maria Annette Lee as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of John Maltby as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Frank Croft as a director	(1 page)
21 Mar 2014	MISC	Section 519	(3 pages)
18 Mar 2014	MISC	Section 519	(2 pages)
24 Jan 2014	AP03	Appointment of Mr James Robert Watts as a secretary	(2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(5 pages)
24 Jan 2014	TM02	Termination of appointment of David Strode-Willis as a secretary	(1 page)
24 Jan 2014	AP01	Appointment of Mr John Samuel Maltby as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Martyn David Cheatle as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Frank Croft as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of John Chillcott as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of John Shevlane as a director	(1 page)
23 Jan 2014	AA01	Current accounting period shortened from 5 September 2014 to 25 January 2014	(1 page)
06 Nov 2013	AA	Full accounts made up to 7 September 2013	(13 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)