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ADDIS FARMS LIMITED

Company number 00394233

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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 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 SH19 Statement of capital on 9 August 2023
  • GBP 100
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption 28/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2023 SH20 Statement by Directors
09 Aug 2023 CAP-SS Solvency Statement dated 28/07/23
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
04 Apr 2022 PSC02 Notification of Addis Farm Holdings Limited as a person with significant control on 31 March 2022
04 Apr 2022 PSC07 Cessation of Brooks Bros (Dudley) Ltd as a person with significant control on 31 March 2022
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2022 TM01 Termination of appointment of Max Anthony Needham as a director on 11 February 2022
17 Feb 2022 AP03 Appointment of Mr Russell John Needham as a secretary on 11 February 2022
17 Feb 2022 TM02 Termination of appointment of Ruth Caroline Needham as a secretary on 11 February 2022
28 Jan 2022 AP01 Appointment of Mr Russell John Needham as a director on 25 January 2022
27 Jan 2022 AP01 Appointment of Mr Guy Robert Needham as a director on 25 January 2022
27 Jan 2022 AP01 Appointment of Ms Victoria Heather Connolly as a director on 25 January 2022
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Sep 2021 MR04 Satisfaction of charge 1 in full
08 Sep 2021 MR04 Satisfaction of charge 2 in full
07 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates