(AD01) New registered office address Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Change occurred on November 20, 2023. Company's previous address: Vole Farm Vole Road Mark Highbridge TA9 4PA England.
filed on: 20th, November 2023
| address
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(2 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 4th, May 2021
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, January 2019
| gazette
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, December 2018
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, November 2018
| gazette
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(1 page)
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(AD01) New registered office address Vole Farm Vole Road Mark Highbridge TA9 4PA. Change occurred on October 5, 2018. Company's previous address: Acorn House Hoopers Close Highbridge Somerset TA9 4JT.
filed on: 5th, October 2018
| address
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, November 2017
| gazette
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(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 21st, November 2017
| accounts
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(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2017
| gazette
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 21st, December 2016
| accounts
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, May 2016
| gazette
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 18th, May 2016
| accounts
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(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2016
| gazette
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 2nd, September 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 6th, August 2015
| annual return
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(3 pages)
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(MR01) Registration of charge 058937820028, created on March 18, 2015
filed on: 21st, March 2015
| mortgage
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(34 pages)
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(TM01) Director's appointment was terminated on March 17, 2015
filed on: 17th, March 2015
| officers
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(1 page)
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(AP01) On March 16, 2015 new director was appointed.
filed on: 16th, March 2015
| officers
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(2 pages)
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(AP03) Appointment (date: March 16, 2015) of a secretary
filed on: 16th, March 2015
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on March 16, 2015
filed on: 16th, March 2015
| officers
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(1 page)
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(MR01) Registration of charge 058937820027, created on December 23, 2014
filed on: 8th, January 2015
| mortgage
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(35 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 22nd, September 2014
| annual return
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(3 pages)
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(SH01) Capital declared on September 22, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 29th, November 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 11th, October 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 28th, November 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 13th, August 2012
| annual return
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(3 pages)
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(AA01) Accounting period ending changed to August 31, 2011 (was February 29, 2012).
filed on: 29th, May 2012
| accounts
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(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 26
filed on: 7th, December 2011
| mortgage
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(6 pages)
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(AD01) Company moved to new address on October 17, 2011. Old Address: C/O Milsted Langdon Llp Chartered Accountants Winchester House Deane Gate Avenue Taunton TA1 2UH England
filed on: 17th, October 2011
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2011
filed on: 17th, October 2011
| annual return
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 25
filed on: 3rd, September 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 17
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 13
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 14
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 15
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 16
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 18
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 23
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 22
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 21
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 20
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 24
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, August 2011
| mortgage
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(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 2nd, August 2011
| mortgage
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(6 pages)
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(AP03) Appointment (date: July 8, 2011) of a secretary
filed on: 8th, July 2011
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on July 8, 2011
filed on: 8th, July 2011
| officers
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(1 page)
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(AA) Dormant company accounts made up to August 31, 2010
filed on: 12th, May 2011
| accounts
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(2 pages)
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(TM01) Director's appointment was terminated on April 13, 2011
filed on: 13th, April 2011
| officers
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(1 page)
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(AD01) Company moved to new address on November 10, 2010. Old Address: Acorn House, Hooper Close Isleport Business Park Highbridge Somerset TA9 4JT
filed on: 10th, November 2010
| address
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(1 page)
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(AP01) On November 10, 2010 new director was appointed.
filed on: 10th, November 2010
| officers
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(2 pages)
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(CONNOT) Change of name notice
filed on: 27th, October 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed carver knowles LIMITEDcertificate issued on 27/10/10
filed on: 27th, October 2010
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, October 2010
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 25, 2010
filed on: 25th, October 2010
| resolution
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2010
filed on: 2nd, September 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to August 31, 2009
filed on: 24th, August 2010
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 10, 2010
filed on: 10th, March 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 1, 2009
filed on: 16th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 31, 2008
filed on: 27th, August 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to August 31, 2007
filed on: 17th, June 2008
| accounts
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(1 page)
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(363a) Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
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(2 pages)
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(363a) Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
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(2 pages)
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(CERTNM) Company name changed uk farm & asset finance LIMITEDcertificate issued on 24/05/07
filed on: 24th, May 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed uk farm & asset finance LIMITEDcertificate issued on 24/05/07
filed on: 24th, May 2007
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2006
| incorporation
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(17 pages)
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