OX DROVE FARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Registered office address changed from Heatherwold Stud Burghclere Newbury Berkshire RG20 9DU to Ox Drove Farm Burghclere Newbury Hampshire RG20 9DU on 2023-11-28 |
| 28/11/2328 November 2023 | Secretary's details changed for Mrs Joanna Muir on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for H & H Holdings (Newbury) Ltd as a person with significant control on 2023-11-28 |
| 13/06/2313 June 2023 | Certificate of change of name |
| 01/06/231 June 2023 | Certificate of change of name |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | SAIL ADDRESS CREATED |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE JANNAWAY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MRS JOANNA MUIR |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CADDY / 26/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MUIR / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CADDY / 01/10/2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 6-8 EAST ST. HELEN STREET, ABINGDON, OXFORDSHIRE, OX14 5EW |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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