ANGLIAN PEA GROWERS LIMITED

Company number 03814318

Date	Type	Description	View / Download
20 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 128	(4 pages)
11 Jan 2018	AD01	Registered office address changed from B G a House Nottingham Road Louth Lincolnshire LN11 0WB to The Atrium St. Georges Street Norwich Norfolk NR3 1AB on 11 January 2018	(1 page)
13 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(11 pages)
21 Aug 2017	MR01	Registration of charge 038143180003, created on 7 August 2017	(18 pages)
09 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(13 pages)
13 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
25 Nov 2016	AP03	Appointment of Mr John Richard Stanton Ward as a secretary on 16 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Martin Paul Riggall as a secretary on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Robert Colin Alexander as a director on 16 November 2016	(1 page)
23 Sep 2016	MISC	RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/09/2016	(15 pages)
24 Dec 2015	AP01	Appointment of Andrew Peter Greenwell as a director on 9 November 2015	(3 pages)
03 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
18 Aug 2015	AP01	Appointment of Mr Bruce William Kerr as a director on 19 November 2014	(3 pages)
17 Aug 2015	CH01	Director's details changed for David William Scott on 1 January 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 203	(14 pages)
14 Aug 2015	CH01	Director's details changed for Colin Arthur Wright on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for David William Scott on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Richard John Hirst on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Edward Richard Hadingham on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Robert Colin Alexander on 1 January 2015	(2 pages)
14 Aug 2015	CH03	Secretary's details changed for Mr Martin Paul Riggall on 1 January 2015	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
19 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 203	(17 pages)