VARFELL FARMS LTD

Company number 03007729

Date	Type	Description	View / Download
25 Mar 2020	MR01	Registration of charge 030077290015, created on 23 March 2020	(24 pages)
18 Mar 2020	AP01	Appointment of Francoise Suzanne Claire Elisabeth Santens as a director on 11 October 2019	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Werner Hector Amand Albert Pycke as a director on 11 October 2019	(2 pages)
11 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
06 Mar 2020	AP01	Appointment of Mr Martyn Paul Idris Thomas as a director on 11 October 2019	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Alexander William John Newey as a director on 11 October 2019	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Matthew James Jarrett as a director on 11 October 2019	(2 pages)
20 Dec 2019	MR01	Registration of charge 030077290014, created on 20 December 2019	(27 pages)
18 Dec 2019	AD01	Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ on 18 December 2019	(1 page)
18 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
04 Dec 2019	AP03	Appointment of Mr Simon Robert Bingham as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Giles Anthony Armstrong as a director on 30 September 2019	(1 page)
04 Dec 2019	TM02	Termination of appointment of Giles Anthony Armstrong as a secretary on 30 September 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
04 Sep 2019	AP01	Appointment of Mr Simon Robert Bingham as a director on 2 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Mark Ivan Spurdens as a director on 2 September 2019	(1 page)
29 Aug 2019	CH01	Director's details changed for Mr Gilles Valere Deprez on 29 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Gilles Valere Deprez as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Stella Willcox as a director on 1 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Alan Alexander Forrester as a director on 31 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Mark Ivan Spurdens as a director on 1 August 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
30 Nov 2018	CH01	Director's details changed for Mrs Stella Willcox on 27 November 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Giles Anthony Armstrong on 31 October 2018	(2 pages)
31 Oct 2018	CH03	Secretary's details changed for Mr Giles Anthony Armstrong on 31 October 2018	(1 page)