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Aga Farm

Documents

Total Documents49
Total Pages371

Filing History

9 February 2021Registration of charge 071071250001, created on 1 February 2021
2 December 2020Confirmation statement made on 31 October 2020 with updates
14 November 2019Confirmation statement made on 31 October 2019 with updates
13 November 2018Confirmation statement made on 31 October 2018 with updates
22 November 2017Confirmation statement made on 31 October 2017 with no updates
22 November 2017Change of details for Mr Andrew George Atkinson as a person with significant control on 1 November 2016
22 November 2017Change of details for Mrs Alison Atkinson as a person with significant control on 1 November 2016
22 November 2017Change of details for Mrs Alison Atkinson as a person with significant control on 1 November 2016
22 November 2017Change of details for Mr Andrew George Atkinson as a person with significant control on 1 November 2016
22 November 2017Confirmation statement made on 31 October 2017 with no updates
14 November 2016Confirmation statement made on 31 October 2016 with updates
14 November 2016Confirmation statement made on 31 October 2016 with updates
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
10 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
15 July 2010Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW United Kingdom on 15 July 2010
15 July 2010Current accounting period extended from 31 December 2010 to 31 March 2011
15 July 2010Current accounting period extended from 31 December 2010 to 31 March 2011
15 July 2010Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW United Kingdom on 15 July 2010
21 May 2010Memorandum and Articles of Association
21 May 2010Memorandum and Articles of Association
12 May 2010Re-registration of Memorandum and Articles
12 May 2010Re-registration assent
12 May 2010
12 May 2010Re-registration of Memorandum and Articles
12 May 2010Re-registration from a private limited company to a private unlimited company
12 May 2010Resolutions
  • RES13 ‐ Re reg 23/04/2010
12 May 2010Certificate of re-registration from Limited to Unlimited
12 May 2010Re-registration from a private limited company to a private unlimited company
12 May 2010Certificate of re-registration from Limited to Unlimited
12 May 2010Resolutions
  • RES13 ‐ Re reg 23/04/2010
20 January 2010Appointment of Andrew George Atkinson as a director
20 January 2010Appointment of Alison Atkinson as a director
20 January 2010Appointment of Andrew George Atkinson as a director
20 January 2010Appointment of Alison Atkinson as a director
22 December 2009Termination of appointment of Barbara Kahan as a director
22 December 2009Termination of appointment of Barbara Kahan as a director
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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