ALCAN FARMS LIMITED

01086684
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 12 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Appointment of director (Michael Stuart Pasmore) 2 Buy now
27 May 2023 accounts Annual Accounts 12 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 13 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 13 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2019 officers Termination of appointment of director (Philip Gordon Bedford) 1 Buy now
08 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2019 accounts Annual Accounts 18 Buy now
13 Dec 2018 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Martin John Betts) 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
11 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 officers Termination of appointment of director (James William Beattie) 1 Buy now
28 Jul 2015 officers Appointment of director (Philip Gordon Bedford) 2 Buy now
03 Jul 2015 accounts Annual Accounts 20 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
07 Jul 2014 accounts Annual Accounts 19 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Jonathan Storr) 1 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Jonathan Storr) 1 Buy now
01 Jul 2014 officers Appointment of director (Martin John Betts) 2 Buy now
01 Jul 2014 officers Appointment of secretary (Gemma Jane Constance Aldridge) 2 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 officers Termination of appointment of secretary (Deborah Murray) 1 Buy now
13 Aug 2012 officers Appointment of secretary (Jonathan Graeme Storr) 1 Buy now
18 Jun 2012 accounts Annual Accounts 19 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 19 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Appointment of secretary (Deborah Murray) 2 Buy now
09 Nov 2010 officers Appointment of director (Jonathan Graeme Storr) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (David Howie) 1 Buy now
01 Nov 2010 officers Termination of appointment of director (Jonathan Storr) 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Deborah Murray) 1 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
21 Sep 2010 officers Termination of appointment of director (Wyn Jones) 1 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for director (David Allan Howie) 2 Buy now
20 May 2010 officers Change of particulars for director (James William Beattie) 2 Buy now
20 May 2010 officers Change of particulars for director (Jonathan Graeme Storr) 2 Buy now
25 Oct 2009 accounts Annual Accounts 19 Buy now
27 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 18 Buy now
16 Oct 2008 officers Appointment terminated secretary john nicholson 1 Buy now
16 Oct 2008 officers Secretary appointed deborah murray 2 Buy now
22 May 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 17 Buy now
31 May 2007 annual-return Return made up to 04/05/07; no change of members 8 Buy now
22 Aug 2006 accounts Annual Accounts 16 Buy now
25 May 2006 annual-return Return made up to 04/05/06; full list of members 8 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
01 Jun 2005 annual-return Return made up to 04/05/05; full list of members 8 Buy now
24 Sep 2004 accounts Annual Accounts 15 Buy now
13 May 2004 annual-return Return made up to 04/05/04; full list of members 8 Buy now
25 Sep 2003 accounts Annual Accounts 16 Buy now
17 May 2003 annual-return Return made up to 04/05/03; full list of members 8 Buy now
16 May 2003 auditors Auditors Resignation Company 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
01 Mar 2003 officers New director appointed 2 Buy now
18 Sep 2002 accounts Annual Accounts 15 Buy now
14 May 2002 annual-return Return made up to 04/05/02; full list of members 8 Buy now
10 Oct 2001 accounts Annual Accounts 15 Buy now
22 May 2001 annual-return Return made up to 04/05/01; full list of members 7 Buy now
28 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
27 Jul 2000 accounts Annual Accounts 15 Buy now
30 May 2000 annual-return Return made up to 04/05/00; full list of members 7 Buy now
30 May 2000 officers Secretary's particulars changed 1 Buy now
22 Jul 1999 accounts Annual Accounts 16 Buy now
28 Jun 1999 annual-return Return made up to 04/05/99; full list of members 6 Buy now
20 Jan 1999 officers Director resigned 1 Buy now
20 Jan 1999 officers New director appointed 2 Buy now
21 Jul 1998 accounts Annual Accounts 14 Buy now
12 May 1998 annual-return Return made up to 04/05/98; full list of members 6 Buy now
27 Aug 1997 accounts Annual Accounts 14 Buy now
10 Jun 1997 annual-return Return made up to 04/05/97; full list of members 8 Buy now
19 Feb 1997 officers Director's particulars changed 1 Buy now
27 Aug 1996 officers New director appointed 2 Buy now