OLDBURY FARM (GREAT WAKERING) LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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06/05/226 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-03-31

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11/02/2211 February 2022 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr Anthony Burton Arnold on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr Philip Burns on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Anthony Burton Arnold as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ARNOLD

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14/01/2014 January 2020 CESSATION OF PHILIP BURNS AS A PSC

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23/12/1923 December 2019 15/11/19 STATEMENT OF CAPITAL GBP 620019

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099717250001

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09/12/199 December 2019 ADOPT ARTICLES 15/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURNS / 27/01/2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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21/10/1621 October 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099717250001

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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