AMI FARMS LIMITED

04085294
43 CASTLE STREET NORTHWICH CASTLE STREET NORTHWICH ENGLAND CW8 1EY

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 15 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2024 officers Change of particulars for corporate director (New Quadrant Trust Corporation Limited) 1 Buy now
15 Nov 2023 accounts Annual Accounts 15 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 officers Change of particulars for corporate director (New Quadrant Trust Corporation Limited) 1 Buy now
01 Jun 2023 officers Change of particulars for corporate director (New Quadrant Trust Corporation Limited) 1 Buy now
15 Nov 2022 accounts Annual Accounts 14 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 accounts Annual Accounts 15 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Christopher John Thomson) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Philip Urmston) 1 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Lee Marcus Warburton) 1 Buy now
09 Nov 2020 officers Appointment of secretary (Mr Edward Andrew Nicholas) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Christopher Harvey) 2 Buy now
12 Oct 2020 accounts Annual Accounts 13 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Appointment of secretary (Mr Lee Marcus Warburton) 2 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Christopher John Thomson) 1 Buy now
27 Jul 2020 officers Appointment of corporate director (New Quadrant Trust Corporation Limited) 2 Buy now
15 Nov 2019 accounts Annual Accounts 14 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 officers Termination of appointment of director (Jeffrey Holmes Riley) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2018 accounts Annual Accounts 13 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 14 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
17 May 2012 officers Appointment of director (Philip Urmston) 3 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 accounts Annual Accounts 7 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
14 May 2010 accounts Annual Accounts 7 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Christopher John Thomson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Jeffrey Holmes Riley) 2 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
13 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
23 Oct 2007 annual-return Return made up to 06/10/07; full list of members 2 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 accounts Annual Accounts 7 Buy now
20 Jan 2007 accounts Annual Accounts 7 Buy now
10 Oct 2006 annual-return Return made up to 06/10/06; full list of members 2 Buy now
13 Oct 2005 annual-return Return made up to 06/10/05; full list of members 7 Buy now
23 May 2005 accounts Annual Accounts 7 Buy now
18 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
19 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
21 Sep 2004 resolution Resolution 1 Buy now
21 Sep 2004 capital Ad 13/09/04--------- £ si 188000@1=188000 £ ic 365000/553000 2 Buy now
21 Sep 2004 capital Nc inc already adjusted 13/09/04 1 Buy now
07 May 2004 accounts Annual Accounts 5 Buy now
14 Oct 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
02 Jun 2003 accounts Annual Accounts 5 Buy now
10 Oct 2002 annual-return Return made up to 06/10/02; full list of members 7 Buy now
16 May 2002 accounts Annual Accounts 6 Buy now
18 Oct 2001 annual-return Return made up to 06/10/01; full list of members 6 Buy now
28 Jun 2001 capital Ad 08/06/01--------- £ si 364998@1=364998 £ ic 2/365000 2 Buy now
22 Mar 2001 accounts Accounting reference date extended from 31/10/01 to 31/03/02 1 Buy now
17 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2000 officers New director appointed 2 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 incorporation Incorporation Company 17 Buy now