EVOLUTION FARMING LIMITED
Company number 07128069 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 24 Jul 2025 | Change of details for Mr James George Dobson as a person with significant control on 2025-07-24 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 7 pages | View document |
| 4 Mar 2025 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW · 1 page | View document |
| 28 Jan 2025 | Resolutions · 3 pages | View document |
| 27 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 2 Dec 2024 | Registered office address changed from Thornhill Hall Farm Hall Lane Dewsbury West Yorkshire WF12 0QL to Dundeis (Uk) Ltd the Genesis Centre Unit 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2024-12-02 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Thomas Gary Rawson as a director on 2024-07-17 · 1 page | View document |
| 7 May 2024 | Notification of Thomas Patrick Crotty as a person with significant control on 2023-05-19 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-01 with updates · 7 pages | View document |
| 7 May 2024 | Notification of Elaine Joan Crotty as a person with significant control on 2023-05-19 · 2 pages | View document |
| 7 May 2024 | Change of details for Mr James George Dobson as a person with significant control on 2023-05-19 · 2 pages | View document |
| 3 May 2024 | Director's details changed for Mr Thomas Gary Rawson on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Director's details changed for Mr Charlie Crotty on 2024-05-03 · 2 pages | View document |
| 2 May 2024 | Statement of capital on 2024-05-02 · 5 pages | View document |
| 1 May 2024 | Cessation of Elaine Joan Crotty as a person with significant control on 2023-05-19 · 1 page | View document |
| 30 Apr 2024 | Statement of capital on 2024-04-30 · 3 pages | View document |
| 29 Apr 2024 | SH20 · 1 page | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | CAP-SS · 1 page | View document |
| 29 Apr 2024 | Resolutions | View document |
| 28 Feb 2024 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 19 Jan 2024 | Notification of James George Dobson as a person with significant control on 2021-08-12 · 2 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 4 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 3 pages | View document |
| 14 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Jan 2024 | Cessation of Thomas Gary Rawson as a person with significant control on 2023-12-21 · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 May 2023 | Statement of capital on 2023-05-18 · 12 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | SH20 · 1 page | View document |
| 18 May 2023 | SH20 · 1 page | View document |
| 18 May 2023 | SH20 · 1 page | View document |
| 18 May 2023 | SH20 · 1 page | View document |
| 18 May 2023 | SH20 · 1 page | View document |
| 18 May 2023 | Statement of capital on 2023-05-18 · 17 pages | View document |
| 18 May 2023 | Statement of capital on 2023-05-18 · 18 pages | View document |
| 18 May 2023 | Statement of capital on 2023-05-18 · 20 pages | View document |
| 18 May 2023 | Statement of capital on 2023-05-18 · 22 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-01 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 19 pages | View document |
| 14 Dec 2022 | Director's details changed · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Duncan Andrew Rawson as a director on 2022-12-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 18 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 1157102 | View document |
| 4 Sep 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1054598 | View document |
| 3 Sep 2018 | ADOPT ARTICLES 17/08/2018 | View document |
| 3 Sep 2018 | CESSATION OF OLIVER JOSEPH WILLIAM HALL AS A PSC | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HALL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 23 Feb 2018 | 27/06/17 STATEMENT OF CAPITAL GBP 743772 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ELAINE JOAN CROTTY / 05/10/2017 | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JOAN CROTTY | View document |
| 23 Feb 2018 | 05/10/17 STATEMENT OF CAPITAL GBP 1054592 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 9 Feb 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 706272 | View document |
| 9 Feb 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 616272 | View document |
| 17 Jan 2017 | ADOPT ARTICLES 30/11/2016 | View document |
| 17 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 1500 | View document |
| 17 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 461500 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 100100 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR CHARLIE CROTTY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARY RAWSON / 01/12/2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEPH WILLIAM HALL / 01/12/2010 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR THOMAS GARY RAWSON | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR OLIVER JOSEPH WILLIAM HALL | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | View document |
| 18 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |