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ANGLIAN PEA GROWERS LIMITED

Company number 03814318

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
01 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 CC04 Statement of company's objects
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 August 2022
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 144
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/10/2022
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
09 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
22 Feb 2021 AA Accounts for a small company made up to 31 May 2020
05 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
12 Dec 2019 AA Accounts for a small company made up to 31 May 2019
11 Dec 2019 AP01 Appointment of Mr Christopher Roger Middleditch as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of David William Scott as a director on 30 November 2019
15 Aug 2019 AP03 Appointment of Mr Andrew Thomas Fundell as a secretary on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
12 Sep 2018 PSC08 Notification of a person with significant control statement
10 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with updates
10 Sep 2018 SH03 Purchase of own shares.
06 Sep 2018 PSC07 Cessation of Richard John Hirst as a person with significant control on 29 June 2018
06 Sep 2018 TM02 Termination of appointment of John Richard Stanton Ward as a secretary on 1 July 2018