MOSS BROW FARM MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Notification of a person with significant control statement |
| 27/05/2527 May 2025 | Cessation of Rachel Ann Mchale as a person with significant control on 2025-04-01 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Appointment of Mrs Rachel Ann Mchale as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Appointment of Mrs Veryan Louise Gull as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Appointment of Mr Andrew James Mchale as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of Jeremy Colin Walker as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Appointment of Mr Leon Gull as a director on 2023-07-19 |
| 17/06/2317 June 2023 | Termination of appointment of Rachel Ann Mchale as a director on 2023-04-28 |
| 17/06/2317 June 2023 | Termination of appointment of Elizabeth Anne Wilson as a director on 2023-04-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | Registered office address changed from , C/O Pierrepont Ltd, Millfield House Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL to 137 Denby Lane Upper Denby Huddersfield HD8 8UN on 2019-03-13 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O PIERREPONT LTD MILLFIELD HOUSE HUDDERSFIELD ROAD THONGSBRIDGE HOLMFIRTH WEST YORKSHIRE HD9 3JL |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O PIERREPONT THE CARLILE INSTITUTE BUSINESS CENTRE HUDDERSFIELD ROAD MELTHAM HOLMFIRTH HD9 4AE ENGLAND |
| 20/09/1720 September 2017 | Registered office address changed from , C/O Pierrepont, the Carlile Institute Business Centre Huddersfield Road, Meltham, Holmfirth, HD9 4AE, England to 137 Denby Lane Upper Denby Huddersfield HD8 8UN on 2017-09-20 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ORCHARD HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8RT |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MRS RACHEL ANN MCHALE |
| 12/11/1512 November 2015 | Registered office address changed from , Orchard House Wakefield Road, Denby Dale, Huddersfield, HD8 8RT to 137 Denby Lane Upper Denby Huddersfield HD8 8UN on 2015-11-12 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | 25/02/14 FULL LIST AMEND |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Registered office address changed from , 27a Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG on 2014-02-27 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 27A LIDGET HILL PUDSEY LEEDS WEST YORKSHIRE LS28 7LG |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR JEREMY COLIN WALKER |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RODGER LAMBERT |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MRS ELIZABETH ANNE WILSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANNE WILSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCHALE |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 28/02/2011 |
| 05/04/115 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/02/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/02/2011 |
| 19/01/1119 January 2011 | ALTER ARTICLES 13/01/2011 |
| 19/01/1119 January 2011 | ARTICLES OF ASSOCIATION |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 10/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GARRY WILSON |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR RODGER MCKENZIE LAMBERT |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY APPOINTED RACHEL ANN MCHALE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY HYETT |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HYETT |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE FARMHOUSE, WINTERSETT FARM WINTERSETT WAKEFIELD WEST YORKSHIRE WF4 2EB |
| 18/05/0918 May 2009 | |
| 08/02/098 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | £ NC 8/12 25/02/04 |
| 22/04/0422 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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