ADDLEPOOL FARM TRADING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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26/02/2526 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-26

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23/01/2523 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-23

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17/01/2517 January 2025 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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24/12/2424 December 2024 Termination of appointment of a director

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2020-03-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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03/11/213 November 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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09/03/209 March 2020 CURRSHO FROM 31/03/2021 TO 30/06/2020

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04/03/204 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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