METCALFE FARMING LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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06/02/246 February 2024 Cessation of Jonathan Frederick Metcalfe as a person with significant control on 2024-01-27

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06/02/246 February 2024 Change of details for Mr Richard David Metcalfe as a person with significant control on 2024-01-27

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/11/1929 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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24/09/1824 September 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/03/1628 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/04/158 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/04/1416 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068593060005

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10/04/1310 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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16/04/1216 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FREDERICK METCALFE / 02/05/2011

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/04/1118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FREDERICK METCALFE / 01/09/2010

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREDERICK METCALFE / 01/09/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALFE / 05/04/2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID METCALFE / 05/04/2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREDERICK METCALFE / 05/04/2010

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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