RAINBARROW FARM AD LLP

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DateDescription
19/08/2519 August 2025 NewChange of details for Ixora Energy Limited as a person with significant control on 2025-08-08

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19/06/2519 June 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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08/05/258 May 2025 Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08

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15/04/2515 April 2025 Change of name notice

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15/04/2515 April 2025 Certificate of change of name

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07/04/257 April 2025 Registered office address changed from Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ United Kingdom to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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08/10/248 October 2024 Accounts for a small company made up to 2024-03-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with no updates

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20/03/2420 March 2024 Appointment of Ixora Energy Limited as a member on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of Angus Alastair Bell as a member on 2024-02-29

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20/03/2420 March 2024 Member's details changed for Engie Uk Holdings Limited on 2024-03-20

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20/03/2420 March 2024 Cessation of William Arthur Philip Louis Windsor as a person with significant control on 2024-02-29

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20/03/2420 March 2024 Notification of Ixora Energy Limited as a person with significant control on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of William Arthur Philip Louis Windsor as a member on 2024-02-29

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20/03/2420 March 2024 Registered office address changed from C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY to Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Fransikus Hendrikus Josef Van Nes as a member on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of Howard Jonathan Mason as a member on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of J W Finding (Farms) Ltd as a member on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of Nicholas Anthony Finding as a member on 2024-02-29

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20/03/2420 March 2024 Termination of appointment of Michael Hamish Bichan as a member on 2024-02-29

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20/03/2420 March 2024 Appointment of Engie Uk Holdings Limited as a member on 2024-02-29

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01/03/241 March 2024 Satisfaction of charge OC3532160006 in full

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01/03/241 March 2024 Satisfaction of charge OC3532160004 in full

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01/03/241 March 2024 Satisfaction of charge OC3532160003 in full

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01/03/241 March 2024 Satisfaction of charge 2 in full

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01/03/241 March 2024 Satisfaction of charge OC3532160007 in full

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01/03/241 March 2024 Satisfaction of charge OC3532160005 in full

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01/03/241 March 2024 Satisfaction of charge 1 in full

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16/11/2316 November 2023 Accounts for a small company made up to 2023-03-31

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30/10/2330 October 2023 Termination of appointment of Bardolf Farms Ltd as a member on 2023-06-07

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30/10/2330 October 2023 Appointment of Mr Howard Jonathan Mason as a member on 2023-06-07

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30/10/2330 October 2023 Appointment of Mr Angus Alastair Bell as a member on 2023-06-07

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30/10/2330 October 2023 Appointment of Mr Michael Hamish Bichan as a member on 2023-06-07

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30/10/2330 October 2023 Termination of appointment of Active Business Partnerships Ltd as a member on 2023-06-07

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29/03/2329 March 2023 Confirmation statement made on 2023-03-15 with no updates

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06/12/226 December 2022 Accounts for a small company made up to 2022-03-31

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23/09/2223 September 2022 Termination of appointment of Charles Philip Arthur George Windsor as a member on 2022-09-08

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23/09/2223 September 2022 Appointment of The Duke of Cornwall William Arthur Philip Louis Windsor as a member on 2022-09-08

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22/09/2222 September 2022 Notification of William Arthur Philip Louis Windsor as a person with significant control on 2022-09-08

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21/09/2221 September 2022 Cessation of Charles Philip Arthur George Windsor as a person with significant control on 2022-09-08

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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20/08/1920 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP ARTHUR GEORGE WINDSOR

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26/02/1926 February 2019 LLP MEMBER'S CHANGE OF PARTICULARS / HIS ROYAL HIGHNESS CHARLES PHILIP ARTHUR GEORGE PRINCE OF WALES DUKE OF CORNWALL / 15/02/2019

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25/02/1925 February 2019 CESSATION OF DUCHY OF CORNWALL AS A PSC

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09/11/189 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3532160005

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3532160004

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/03/1624 March 2016 ANNUAL RETURN MADE UP TO 15/03/16

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28/11/1528 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/04/1524 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3532160003

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20/03/1520 March 2015 ANNUAL RETURN MADE UP TO 15/03/15

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/03/1424 March 2014 ANNUAL RETURN MADE UP TO 15/03/14

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12/12/1312 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/03/1320 March 2013 ANNUAL RETURN MADE UP TO 15/03/13

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08/11/128 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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10/05/1210 May 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARDOLF FARMS LTD / 31/03/2011

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21/03/1221 March 2012 ANNUAL RETURN MADE UP TO 15/03/12

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 LLP MEMBER APPOINTED HIS ROYAL HIGHNESS CHARLES PHILIP ARTHUR GEORGE PRINCE OF WALES DUKE OF CORNWALL

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04/07/114 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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26/05/1126 May 2011 APPOINTMENT TERMINATED, LLP MEMBER HAZEL HOSKIN

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26/05/1126 May 2011 APPOINTMENT TERMINATED, LLP MEMBER RICHARD HOSKIN

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03/05/113 May 2011 LLP MEMBER APPOINTED FRANK VAN NES

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03/05/113 May 2011 APPOINTMENT TERMINATED, LLP MEMBER JAMES FURBER

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03/05/113 May 2011 APPOINTMENT TERMINATED, LLP MEMBER JAMES THORNE

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03/05/113 May 2011 LLP MEMBER APPOINTED RICHARD JOHN HOSKIN

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03/05/113 May 2011 CORPORATE LLP MEMBER APPOINTED BARDOLF FARMS LTD

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03/05/113 May 2011 CORPORATE LLP MEMBER APPOINTED J W FINDING (FARMS) LTD

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03/05/113 May 2011 LLP MEMBER APPOINTED HAZEL ANNE HOSKIN

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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21/04/1121 April 2011 CORPORATE LLP MEMBER APPOINTED ACTIVE BUSINESS PARTNERSHIPS LTD

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21/04/1121 April 2011 LLP MEMBER APPOINTED NICHOLAS ANTHONY FINDING

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12/04/1112 April 2011 ANNUAL RETURN MADE UP TO 15/03/11

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15/03/1015 March 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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