EASTHAUGH FARMS LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewTermination of appointment of William John Brigham as a secretary on 2025-08-10

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10/08/2510 August 2025 NewDirector's details changed for Mr Philip Brigham on 2025-08-10

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10/08/2510 August 2025 NewTermination of appointment of William John Brigham as a director on 2025-08-10

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21/12/2421 December 2024 Confirmation statement made on 2024-12-14 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-04-05

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with no updates

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18/12/2318 December 2023 Appointment of Mr Philip William Brigham as a secretary on 2023-12-17

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09/08/239 August 2023 Appointment of Mr Philip Brigham as a director on 2023-07-31

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with updates

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14/12/2214 December 2022 Registered office address changed from Walnut Tree Farm Lyng Easthaugh Norwich Norfolk NR9 5LN to Walnut Tree Farm Easthaugh Road Lyng Norwich Norfolk NR9 5LN on 2022-12-14

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHAM

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/01/178 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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10/05/1610 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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30/04/1530 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRIGHAM / 01/08/2013

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRIGHAM / 01/08/2013

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05/01/145 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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13/05/1313 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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11/05/1211 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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10/12/1010 December 2010 05/04/10 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/05/1014 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRIGHAM / 25/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN LAWRENCE BRIGHAM / 25/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRIGHAM / 25/04/2010

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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02/01/102 January 2010 05/04/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 05/04/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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09/05/059 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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02/06/032 June 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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25/06/9925 June 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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19/06/9819 June 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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23/05/9623 May 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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15/05/9515 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/06/946 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/06/946 June 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: WALNUT TREE FARM LYNG EASTHAUGH NORWICH NORFOLK NR9 5LN

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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06/05/936 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92

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12/05/9212 May 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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13/05/9113 May 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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08/06/908 June 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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02/06/892 June 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 05/04/87

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16/09/8816 September 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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05/12/865 December 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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