GHYLL FARM MANAGEMENT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-23 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/05/2221 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with no updates

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/11/175 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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11/10/1511 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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11/10/1511 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/10/1319 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/04/1223 April 2012 DIRECTOR APPOINTED MR DAVID MICHIE MORRISON

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22/04/1222 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/04/1222 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMMONITE

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07/10/117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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27/03/1127 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LUND / 23/09/2010

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11/10/1011 October 2010 DIRECTOR APPOINTED MISS CATHERINE LUND

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON ROUTLEDGE

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIMMONITE / 23/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MCWILLIAM LEMAN / 23/09/2010

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/11/0827 November 2008 DIRECTOR APPOINTED CHRISTINE SIMMONITE

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17/10/0817 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: FLORENCE HOUSE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3LA

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08/02/088 February 2008 SECRETARY RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/10/0413 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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