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VARFELL FARMS LTD

Company number 03007729

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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)
23 Jan 2024 CH01 Director's details changed for Mr Alexander William John Newey on 23 January 2024
29 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
12 Jul 2022 AP01 Appointment of Mr Simon Gardner as a director on 1 July 2022
12 May 2022 MR01 Registration of charge 030077290020, created on 29 April 2022
20 Apr 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 MR01 Registration of charge 030077290019, created on 11 March 2022
28 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
10 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with updates
10 Nov 2020 PSC02 Notification of Yellow Holdings Ltd as a person with significant control on 11 October 2019
10 Nov 2020 PSC07 Cessation of Hein Valere Maria Deprez as a person with significant control on 11 October 2019
04 Oct 2020 CERTNM Company name changed greenyard flowers uk LTD\certificate issued on 04/10/20
  • RES15 ‐ Change company name resolution on 2020-07-08
10 Sep 2020 CONNOT Change of name notice
20 Jul 2020 AA01 Previous accounting period shortened from 29 March 2020 to 31 December 2019
01 Jul 2020 AA Full accounts made up to 31 March 2019
05 Jun 2020 TM01 Termination of appointment of Werner Hector Amand Albert Pycke as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Gilles Valere Charles Deprez as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Francoise Suzanne Claire Elisabeth Santens as a director on 5 June 2020
30 Mar 2020 MR01 Registration of charge 030077290016, created on 27 March 2020
30 Mar 2020 MR01 Registration of charge 030077290017, created on 27 March 2020
30 Mar 2020 MR01 Registration of charge 030077290018, created on 27 March 2020