YORKSHIRE GAME FARM LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-03-31

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23/05/2423 May 2024 Director's details changed for Mr Andrew William Garnett on 2023-05-08

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23/05/2423 May 2024 Change of details for Mr Andrew William Garnett as a person with significant control on 2023-05-08

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23/05/2423 May 2024 Change of details for Mr John Edward Garnett as a person with significant control on 2023-05-08

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23/05/2423 May 2024 Registered office address changed from The Orchard Alma Street Woodlesford Leeds West Yorkshire LS26 8AN to The Orchard Alma Street Woodlesford Leeds West Yorkshire LS26 8PN on 2024-05-23

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23/05/2423 May 2024 Confirmation statement made on 2024-05-07 with updates

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09/05/249 May 2024 Change of details for Mr Andrew William Garnett as a person with significant control on 2016-04-06

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09/05/249 May 2024 Change of details for Mr John Edward Garnett as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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17/08/2317 August 2023 Confirmation statement made on 2023-05-07 with updates

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Certificate of re-registration from Unlimited to Limited

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24/01/2324 January 2023 Re-registration from a private unlimited company to a private limited company

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Re-registration of Memorandum and Articles

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16/05/2216 May 2022 Confirmation statement made on 2022-05-07 with updates

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21/06/2121 June 2021 Confirmation statement made on 2021-05-07 with updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GARNETT

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD GARNETT

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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23/07/1523 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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09/09/149 September 2014 Annual return made up to 25 May 2013 with full list of shareholders

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09/09/149 September 2014 Annual return made up to 25 May 2014 with full list of shareholders

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09/09/149 September 2014 COMPANY RESTORED ON 09/09/2014

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07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE

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09/07/139 July 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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11/04/1311 April 2013 RE-AGREEMENT PURCHASE SHARES 22/03/2013

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04/04/134 April 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM GARNETT

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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24/06/1124 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH GARNETT

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH GARNETT

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GARNETT / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND GARNETT / 01/10/2009

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02/07/102 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/07/0910 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 PREVSHO FROM 31/05/2008 TO 31/01/2008

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05/09/085 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/07/072 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/072 July 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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