PEENE FARM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Appointment of Miss Julie Goodwin as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Termination of appointment of Craig Jago as a director on 2024-03-21 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/01/2320 January 2023 | Appointment of Mr Craig Jago as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Ms Rosemary Anne Shepherd as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Michael Collins as a director on 2023-01-20 |
| 09/05/229 May 2022 | Termination of appointment of Craig Jago as a director on 2022-05-09 |
| 03/05/223 May 2022 | Termination of appointment of Bernadette Watts as a director on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Robin Anthony Peters as a director on 2021-11-19 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOODWIN |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR ROBIN ANTHONY PETERS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WATT-PETERS |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORGAN |
| 22/08/1822 August 2018 | NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR CRAIG WATT-PETERS |
| 08/08/188 August 2018 | CESSATION OF JULIE GOODWIN AS A PSC |
| 08/08/188 August 2018 | CESSATION OF ROBIN ANTHONY PETERS AS A PSC |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS BERNADETTE WATTS |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS CHARLOTTE MORGAN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PETERS |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM THE BUBB SHERWIN PARTNERSHIP LTD 100 HIGH STREET WHITSTABLE KENT CT5 1AZ |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED BIG RED PROPERTY BOX LTD. T/A ALEXANDER FLEMING |
| 23/08/1723 August 2017 | CESSATION OF STEVEN REGINALD WALKER AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GOODWIN |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY PETERS |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED ROBIN ANTHONY PETERS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED JULIE GOODWIN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 28/04/1728 April 2017 | Termination of appointment of Andrew James Morgan as a director on 2017-04-17 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AT ENGLAND |
| 21/04/1721 April 2017 | Registered office address changed |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 3 PEENE FARM PEENE FOLKESTONE KENT CT18 8BA |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED ANDREW JAMES MORGAN |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM ROSS YARD ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE FOLKESTONE KENT CT20 3UQ |
| 10/04/1710 April 2017 | Registered office address changed from Ross Yard Ross Way Shorncliffe Industrial Estate Folkestone Kent CT20 3UQ to 3 Peene Farm Peene Folkestone Kent CT18 8BA on 2017-04-10 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 12/07/1612 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | 01/03/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REGINALD WALKER / 11/03/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 17/19 HIGH STREET HYTHE KENT CT21 5AD UNITED KINGDOM |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 07/03/167 March 2016 | 01/03/14 |
| 07/03/167 March 2016 | COMPANY RESTORED ON 07/03/2016 |
| 07/03/167 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | 01/03/15 |
| 07/03/167 March 2016 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | STRUCK OFF AND DISSOLVED |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1313 March 2013 | 01/03/13 NO MEMBER LIST |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 14/05/1214 May 2012 | 01/03/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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