COLDWELLS FARM LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-01 with no updates

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-01 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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02/12/202 December 2020 CESSATION OF PETER MITCHELL GORDON AS A PSC

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02/12/202 December 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM GORDON / 01/11/2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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04/09/194 September 2019 DIRECTOR APPOINTED MR DAVID ADAM GORDON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALZIEL BOYD / 28/11/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER MITCHELL GORDON / 28/11/2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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26/02/1526 February 2015 31/12/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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04/03/144 March 2014 31/12/13 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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25/03/1325 March 2013 31/12/12 TOTAL EXEMPTION FULL

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22/03/1322 March 2013 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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08/01/138 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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05/03/125 March 2012 31/12/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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14/02/1114 February 2011 31/12/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET HARPER

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07/01/117 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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03/03/103 March 2010 31/12/09 TOTAL EXEMPTION FULL

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13/12/0913 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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19/02/0919 February 2009 31/12/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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28/12/0728 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 S366A DISP HOLDING AGM 26/04/05

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/12/045 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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