HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Withdrawal of a person with significant control statement on 2025-06-12

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12/06/2512 June 2025 Notification of a person with significant control statement

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29/05/2529 May 2025 Director's details changed for Mr Mark Richardson on 2025-05-28

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27/05/2527 May 2025 Appointment of Mr Mark Richardson as a director on 2025-05-27

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04/04/254 April 2025 Confirmation statement made on 2025-02-02 with updates

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03/04/253 April 2025 Notification of a person with significant control statement

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/07/2427 July 2024 Micro company accounts made up to 2023-10-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Registered office address changed from 4 st. James Street Derby DE1 1RL England to 17 Mallard Way Pride Park Derby DE24 8GX on 2023-07-31

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Termination of appointment of Ross William Pollock as a director on 2023-05-25

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07/06/237 June 2023 Confirmation statement made on 2023-02-02 with no updates

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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27/03/2327 March 2023 Termination of appointment of James David Cokayne as a director on 2023-03-25

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27/03/2327 March 2023 Cessation of James David Cokayne as a person with significant control on 2023-03-25

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-02 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-02-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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24/11/2024 November 2020 Registered office address changed from , 44 Friar Gate Derby, DE1 1DA, United Kingdom to 17 Mallard Way Pride Park Derby DE24 8GX on 2020-11-24

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1816 October 2018 COMPANY NAME CHANGED GREENBAY AGENCIES LIMITED
CERTIFICATE ISSUED ON 16/10/18

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15/10/1815 October 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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15/10/1815 October 2018 DIRECTOR APPOINTED JAMES DAVID COKAYNE

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID COKAYNE

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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15/10/1815 October 2018 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 17 Mallard Way Pride Park Derby DE24 8GX on 2018-10-15

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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01/10/181 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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