CARTERS FARM MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-03 with no updates

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12/11/2412 November 2024 Registered office address changed from Fordham House - Flaxfields 46 Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 2024-11-12

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields 46 Newmarket Road Fordham Ely CB7 5LL on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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29/10/2329 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/03/2331 March 2023 Appointment of Mr Mark David Winter as a director on 2023-03-31

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16/03/2316 March 2023 Termination of appointment of Simon Jonathan Miller as a director on 2023-03-16

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07/02/237 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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14/07/2114 July 2021 Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 2021-07-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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22/11/1922 November 2019 DIRECTOR APPOINTED MRS MICHELLE LAMPRECHT

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLES

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04/11/194 November 2019 DIRECTOR APPOINTED MR SIMON JONATHAN MILLER

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01/11/191 November 2019 DIRECTOR APPOINTED MR JONATHAN OLIVER COLES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR KERIANE WELLS

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05/06/195 June 2019 31/01/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERIANE WELLS / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 30/04/2019

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21/02/1921 February 2019 SECRETARY APPOINTED MR JONATHAN COLES

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM SECOND FLOOR KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM6 5BD

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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