BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 22/08/2422 August 2024 | Appointment of Mr Paul Anthony Burns as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-11-30 |
| 20/08/2420 August 2024 | Termination of appointment of Rebecca Cranston as a director on 2024-07-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 10/11/2110 November 2021 | Appointment of Dr Stephen Rhys Thomas as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Termination of appointment of David Mansfield as a director on 2021-11-09 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 19/08/1719 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DAVID MANSFIELD |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEECH |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MS REBECCA CRANSTON |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/11/149 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 19/07/1419 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM BRAESIDE 2 KINN BARNS NEW HUTTON KENDAL CUMBRIA LA8 0AZ |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART URQUHART |
| 18/08/1218 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY APPOINTED ALISTAIR SHEARIN |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / QUENTIN GRATRIX / 26/11/2011 |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, SECRETARY QUENTIN GRATRIX |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES SHEARIN / 17/11/2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY JILL LAMBERT |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL LAMBERT |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RICHARD BURN SIMMONS / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BEECH / 17/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED QUENTIN GRATRIX |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED QUENTIN GRATRIX |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | 08/11/09 NO CHANGES |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/11/03; CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: GREYHOUND BARN SEDBERGH ROAD, NEW HUTTON KENDAL CUMBRIA LA9 6PF |
| 11/12/0111 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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