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ELLINGTON FARMS LTD

Company number 09134102

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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)
03 May 2024 AA Accounts for a small company made up to 31 July 2023
15 Dec 2023 AP01 Appointment of Mr Andrew Peter Lawson as a director on 7 December 2023
15 Dec 2023 TM01 Termination of appointment of David Robert Teague as a director on 7 December 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
03 May 2022 AA Accounts for a small company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
07 May 2021 AA Accounts for a small company made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
01 May 2020 AA Accounts for a small company made up to 31 July 2019
09 Apr 2020 AP01 Appointment of Mr Malcolm Miller Burns as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Kenneth Scott Jones as a director on 1 April 2020
08 Oct 2019 AD01 Registered office address changed from The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ to Orchard House Phocle Green Business Park Ross-on-Wye HR9 7XU on 8 October 2019
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
15 Feb 2019 AA Accounts for a small company made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
23 Feb 2018 AA Accounts for a small company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 May 2016 AA Full accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
23 Feb 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association