SANDFIELDS FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registration of charge 063193430008, created on 2025-06-06 |
| 18/02/2518 February 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2023-11-04 |
| 15/08/2415 August 2024 | Director's details changed for Mr David Thompson on 2024-08-09 |
| 14/08/2414 August 2024 | Director's details changed for Mr David Thompson on 2024-08-09 |
| 07/11/237 November 2023 | Cessation of Jb Shropshire & Sons Ltd as a person with significant control on 2022-11-06 |
| 07/11/237 November 2023 | Notification of Gw & Hj Farms Holdings Limited as a person with significant control on 2022-11-06 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-11-05 |
| 27/07/2327 July 2023 | Director's details changed for Mr John Bourne Shropshire on 2023-07-27 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 03/11/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 04/11/17 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 05/11/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK WILKINSON / 07/02/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 01/10/2015 |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/10/2015 |
| 14/10/1514 October 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK WILKINSON / 01/10/2015 |
| 22/05/1522 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 04/05/13 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 05/05/12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/126 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK WILKINSON / 01/10/2009 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK WILKINSON / 01/10/2009 |
| 19/07/1019 July 2010 | AMENDED FULL ACCOUNTS MADE UP TO 03/05/08 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILKINSON / 22/07/2009 |
| 19/02/0919 February 2009 | PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 08/10/08 |
| 04/12/084 December 2008 | S-DIV |
| 04/12/084 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/084 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | GBP NC 1000000/2001200 08/10/2008 |
| 04/12/084 December 2008 | ADOPT ARTICLES 08/10/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | £ NC 1000/1000000 26/0 |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED COBCO 843 LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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