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2 AGRICULTURE MILLING LIMITED

Company number 10379729

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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)
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 1 January 2022
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/22
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/22
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
12 Sep 2022 TM01 Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022
03 Mar 2022 PSC05 Change of details for 2 Agriculture Limited as a person with significant control on 3 March 2022
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 2 January 2021
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/21
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
29 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/21
21 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 29 December 2019
29 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
14 Feb 2020 AP01 Appointment of Mr Gavin John Berry as a director on 14 February 2020
13 Feb 2020 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 13 February 2020
13 Feb 2020 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 13 February 2020
13 Feb 2020 PSC07 Cessation of Amber Rei Holdings Limited as a person with significant control on 13 February 2020
13 Feb 2020 PSC02 Notification of 2 Agriculture Limited as a person with significant control on 13 February 2020
30 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018