KINGSHAY FARMING AND CONSERVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 19/10/2319 October 2023 | Registration of charge 025965680005, created on 2023-10-12 |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/07/2110 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Origin Group Finance Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 09/04/209 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025965680004 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025965680003 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM DAWES FARM BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SH ENGLAND |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 15/04/1615 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025965680002 |
| 14/12/1514 December 2015 | ARTICLES OF ASSOCIATION |
| 14/12/1514 December 2015 | ALTER ARTICLES 01/12/2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025965680002 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWTON |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINSON |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, BRIDGE FARM, WEST BRADLEY, GLASTONBURY, SOMERSET, BA6 8LU |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HUTCHINSON |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PAUL HAWKES |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES |
| 05/10/155 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1419 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/1419 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 63500 |
| 12/11/1312 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | SAIL ADDRESS CREATED |
| 30/03/1230 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SIMPSON / 06/04/2010 |
| 10/11/0910 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: KINGHAY BARTON, CHURCH LANE, MISTERTON, CREWKERNE, SOMERSET TA18 8LT |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 28/06/0728 June 2007 | £ NC 50000/100000 14/06 |
| 28/06/0728 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | S386 DISP APP AUDS 22/11/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NC INC ALREADY ADJUSTED 23/08/91 |
| 03/10/913 October 1991 | £ NC 100/50000 23/08/91 |
| 06/09/916 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/91 |
| 05/09/915 September 1991 | COMPANY NAME CHANGED AVONDEAN LIMITED CERTIFICATE ISSUED ON 06/09/91 |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/09/915 September 1991 | ALTER MEM AND ARTS 23/08/91 |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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