DRAYTON FARMS GROUP LIMITED

Company number 04874540

Date	Type	Description	View / Download
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
04 Jan 2022	CERTNM	Company name changed R.G. carter farms LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	(3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
02 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
22 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Anna Maria Dugdale as a director on 31 December 2019	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
13 Jun 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 25 April 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Gerald William Victor Daniels as a secretary on 25 April 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Jan 2018	AP01	Appointment of Mrs Anna Maria Dugdale as a director on 20 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of David James Bruce Coventry as a director on 20 December 2017	(1 page)