WALLINGFEN GAME FARM LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Change of details for Miss Anna Marie Rainbird as a person with significant control on 2023-12-01

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04/12/234 December 2023 Appointment of Mr Ben Kitchen as a director on 2023-12-01

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04/12/234 December 2023 Director's details changed for Miss Anna Marie Rainbird on 2023-12-01

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04/12/234 December 2023 Registered office address changed from Wallingfen Grange Wallingfen Lane Newport East Yorkshire HU15 1rd to Wallingfen Grange Wallingfen Lane Broomfleet Brough HU15 1RF on 2023-12-04

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-01-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087080400001

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/10/142 October 2014 CURREXT FROM 30/09/2014 TO 31/01/2015

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRAIN HAWE / 13/03/2014

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ELM TREE FARM WALLINGFEN LANE NEWPORT EAST YORKSHIRE HU15 1RD ENGLAND

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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