CALM FARM C.I.C.
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMACK |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL CLARE STREETER / 04/05/2018 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN HAY / 04/05/2018 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CLARE STREETER |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL STREETER / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MCCORMACK / 01/05/2018 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 32 HOLLIERS HILL BEXHILL-ON-SEA EAST SUSSEX TN40 2DD |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MAX ALEXANDRE EAMES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR JOHN HENRY MCCORMACK |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IONA SMITH |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/03/1612 March 2016 | SECRETARY APPOINTED MS HELEN HAY |
| 12/03/1612 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MRS IONA SMITH |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY MCCORMACK / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STREETER / 30/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY MCCORMACK / 30/10/2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE MAISONETTE 8 HIGH STREET BEXHILL ON SEA TN40 2HA |
| 11/05/1211 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED CALM FARM THERAPIES LTD CERTIFICATE ISSUED ON 29/11/11 |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/04/104 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STREETER / 03/04/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: THE MAISONETTE, 8, HIGH STREET BEXHILL-ON-SEA EAST SUSSEX TN40 2HA |
| 01/02/081 February 2008 | COMPANY NAME CHANGED CALM FARM RETREAT LTD CERTIFICATE ISSUED ON 01/02/08 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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