FEARNE AND ROSIE LIMITED
| Status | ACTIVE |
| Company No. | 12318512 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2019 |
| Age | 4 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FEARNE AND ROSIE LIMITED is an active private limited company with number 12318512. It was incorporated 4 years, 7 months, 20 days ago, on 18 November 2019. The company address is Raydale Foods Raydale Foods, Hawes, DL8 3UZ, England.
Company Fillings
Second filing capital allotment shares
Date: 03 Jul 2024
Action Date: 05 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-05
Capital : 235.367 GBP
Documents
Second filing capital allotment shares
Date: 03 Jul 2024
Action Date: 23 Apr 2024
Category: Capital
Type: RP04SH01
Date: 2024-04-23
Capital : 249.204 GBP
Documents
Second filing capital allotment shares
Date: 03 Jul 2024
Action Date: 28 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-28
Capital : 238.927 GBP
Documents
Second filing of confirmation statement with made up date
Date: 03 Jul 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-17
Documents
Second filing capital allotment shares
Date: 03 Jul 2024
Action Date: 23 Oct 2023
Category: Capital
Type: RP04SH01
Date: 2023-10-23
Capital : 229.602 GBP
Documents
Second filing capital allotment shares
Date: 06 Jun 2024
Action Date: 28 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-28
Capital : 238.924 GBP
Documents
Capital allotment shares
Date: 30 May 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-05
Capital : 235.364 GBP
Documents
Capital allotment shares
Date: 24 May 2024
Action Date: 23 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-23
Capital : 249.2 GBP
Documents
Resolution
Date: 05 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-28
Capital : 240.846 GBP
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-23
Capital : 229.599 GBP
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-05
Psc name: Ms Rachel Kettlewell
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-17
Officer name: Ms Rachel Kettlewell
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-27
Capital : 227.006 GBP
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Louise Jardine
Appointment date: 2023-10-23
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-09
Capital : 225.35 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 06 Sep 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 212.82 GBP
Documents
Capital cancellation shares
Date: 24 Jan 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-19
Capital : 198.583 GBP
Documents
Capital return purchase own shares
Date: 24 Jan 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 21 Dec 2022
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-15
Psc name: Ms Rachel Kettlewell
Documents
Notification of a person with significant control
Date: 20 Dec 2022
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giles Thomas Turner Brook
Notification date: 2021-11-15
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Change person director company with change date
Date: 24 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-17
Officer name: Ms Rachel Kettlewell
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-17
Psc name: Ms Rachel Kettlewell
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 200.583 GBP
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom
New address: Raydale Foods Brunt Acres Road Hawes DL8 3UZ
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 23 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-23
Capital : 177.418 GBP
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 03 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-03
Capital : 176.558 GBP
Documents
Resolution
Date: 29 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-17
Capital : 175.698 GBP
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Nov 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-15
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-15
Capital : 172 GBP
Documents
Resolution
Date: 08 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Nov 2021
Action Date: 08 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-08
Capital : 170 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-04
Old address: 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD United Kingdom
New address: High Street Centre 137-139 High Street Beckenham Kent BR3 1AG
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Change account reference date company current extended
Date: 19 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-03-31
Documents
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