MARSDENS FARMS LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-07 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-07 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 310 SANDYGATE ROAD SHEFFIELD SOUTH YORKSHIRE S10 5SF

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY ALAN EDWARDS

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSDEN

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN

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28/02/1828 February 2018 CESSATION OF MATTHEW CHRISTOPHER REGINALD MARSDEN AS A PSC

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28/02/1828 February 2018 CESSATION OF CHRISTOPHER RICHARD MARSDEN AS A PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/10/1525 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063923630002

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063923630001

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23/10/1423 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/10/1211 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED BENEDICT CHARLES FREDERICK MARSDEN

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER REGINALD MARSDEN / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MARSDEN / 01/10/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/12/0718 December 2007 £ NC 1000/40000 28/11/07

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10/12/0710 December 2007 COMPANY NAME CHANGED LUPFAW 236 LIMITED CERTIFICATE ISSUED ON 10/12/07

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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