LOWER MAWFIELD FARM MANAGEMENT COMPANY LTD
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Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
22/11/2422 November 2024 | Annual accounts for year ending 22 Nov 2024 |
07/07/247 July 2024 | Micro company accounts made up to 2023-11-22 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
22/11/2322 November 2023 | Annual accounts for year ending 22 Nov 2023 |
25/06/2325 June 2023 | Micro company accounts made up to 2022-11-22 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with updates |
22/11/2222 November 2022 | Annual accounts for year ending 22 Nov 2022 |
10/11/2210 November 2022 | Appointment of Mr Peter Chattan Dawson as a director on 2022-11-04 |
09/10/229 October 2022 | Termination of appointment of Vivienne Rosalind Negus as a director on 2022-09-30 |
09/10/229 October 2022 | Registered office address changed from The Old Farmhouse Lower Mawfield Farm Allensmore Hereford HR2 9BQ to Walnut Tree Barn Lower Mawfield Farm Allensmore Hereford Herefordshire HR2 9BQ on 2022-10-09 |
22/11/2122 November 2021 | Annual accounts for year ending 22 Nov 2021 |
17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/20 |
26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
22/11/2022 November 2020 | Annual accounts for year ending 22 Nov 2020 |
24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/19 |
22/11/1922 November 2019 | Annual accounts for year ending 22 Nov 2019 |
24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/18 |
25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
22/11/1822 November 2018 | Annual accounts for year ending 22 Nov 2018 |
10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/17 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
14/03/1814 March 2018 | DIRECTOR APPOINTED MS TRACY JANE MARSH |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES |
22/11/1722 November 2017 | Annual accounts for year ending 22 Nov 2017 |
07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/16 |
26/05/1726 May 2017 | SAIL ADDRESS CREATED |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE NEGUS |
19/01/1719 January 2017 | DIRECTOR APPOINTED MRS VIVIENNE ROSALIND NEGUS |
22/11/1622 November 2016 | Annual accounts for year ending 22 Nov 2016 |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD GARDNER |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAINGE |
13/10/1613 October 2016 | SECRETARY APPOINTED MRS SUSAN DILL |
13/10/1613 October 2016 | DIRECTOR APPOINTED MRS SUSAN DILL |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAINGE |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR STEVE ROY NEGUS |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYKES |
26/09/1626 September 2016 | DIRECTOR APPOINTED MRS HELEN GILLIAN SYKES |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARNSWORTH |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 22 November 2015 |
25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
22/11/1522 November 2015 | Annual accounts for year ending 22 Nov 2015 |
05/08/155 August 2015 | Annual accounts small company total exemption made up to 22 November 2014 |
12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
22/11/1422 November 2014 | Annual accounts for year ending 22 Nov 2014 |
19/08/1419 August 2014 | Annual accounts small company total exemption made up to 22 November 2013 |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL HAINGE / 15/08/2013 |
18/06/1418 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA GRIFFIN |
06/05/146 May 2014 | DIRECTOR APPOINTED MRS JANET CLARE RICHARDSON |
22/11/1322 November 2013 | Annual accounts for year ending 22 Nov 2013 |
15/08/1315 August 2013 | Annual accounts small company total exemption made up to 22 November 2012 |
05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
22/11/1222 November 2012 | Annual accounts for year ending 22 Nov 2012 |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 22 November 2011 |
07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
15/08/1115 August 2011 | Annual accounts small company total exemption made up to 22 November 2010 |
31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HAINGE / 22/05/2011 |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 22 November 2009 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRIFFIN / 21/05/2010 |
15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HAINGE / 21/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN GARDNER / 21/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SYKES / 21/05/2010 |
22/05/1022 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MASON |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN FARNSWORTH |
06/05/106 May 2010 | SECRETARY APPOINTED MR HOWARD ALAN GARDNER |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM WALNUT TREE BARN LOWER MAWFIELD FARM ALLENSMORE HEREFORD HR2 9BQ UK |
05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHITE |
05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITE |
01/09/091 September 2009 | DIRECTOR APPOINTED MR HOWARD ALAN GARDNER |
29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HUSBAND |
16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WELL COTTAGE, HOLME MARSH KINGTON HERES HR5 3JS |
25/03/0925 March 2009 | 22/11/08 TOTAL EXEMPTION FULL |
05/11/085 November 2008 | DIRECTOR APPOINTED LINDA GRIFFIN |
03/10/083 October 2008 | DIRECTOR APPOINTED JEREMY MICHAEL HAINGE |
07/08/087 August 2008 | DIRECTOR APPOINTED ELAINE CLARE MASON |
05/08/085 August 2008 | CURREXT FROM 31/05/2008 TO 22/11/2008 |
21/07/0821 July 2008 | DIRECTOR APPOINTED KEITH SYKES |
18/07/0818 July 2008 | DIRECTOR APPOINTED ANTHONY PAUL HUSBAND |
17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | £ IC 500/5 28/06/07 £ SR 495@1=495 |
22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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