LENAGHAN FARMS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-09-28 with updates

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27/09/2427 September 2024 Termination of appointment of Heather Jane Cathcart as a director on 2024-03-02

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Total exemption full accounts made up to 2022-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-09-28 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-28 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JOAN MARGARET COOKE / 01/12/2015

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01/12/151 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/12/141 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/11/1313 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE CATHCART / 28/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CATHCART / 28/09/2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN MARGARET COOKE / 09/01/2009

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24/02/1024 February 2010 Annual return made up to 28 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008 28/09/08 ANNUAL RETURN SHUTTLE

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29/10/0829 October 2008 31/12/07 ANNUAL ACCTS

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23/01/0823 January 2008 28/09/07

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13/11/0713 November 2007 31/12/06 ANNUAL ACCTS

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08/11/068 November 2006 28/09/06 ANNUAL RETURN SHUTTLE

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02/11/062 November 2006 31/12/05 ANNUAL ACCTS

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17/11/0517 November 2005 31/12/04 ANNUAL ACCTS

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16/11/0516 November 2005 28/09/05 ANNUAL RETURN SHUTTLE

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28/10/0428 October 2004 28/09/04 ANNUAL RETURN SHUTTLE

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27/10/0427 October 2004 31/12/03 ANNUAL ACCTS

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18/11/0318 November 2003 28/09/03 ANNUAL RETURN SHUTTLE

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31/10/0331 October 2003 31/12/02 ANNUAL ACCTS

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31/10/0331 October 2003 CHANGE OF DIRS/SEC

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01/11/021 November 2002 31/12/01 ANNUAL ACCTS

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29/10/0229 October 2002 28/09/02 ANNUAL RETURN SHUTTLE

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23/10/0123 October 2001 31/12/00 ANNUAL ACCTS

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18/10/0118 October 2001 28/09/01 ANNUAL RETURN SHUTTLE

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03/11/003 November 2000 28/09/00 ANNUAL RETURN SHUTTLE

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31/10/0031 October 2000 31/12/99 ANNUAL ACCTS

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07/11/997 November 1999 28/09/99 ANNUAL RETURN SHUTTLE

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05/11/995 November 1999 31/12/98 ANNUAL ACCTS

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05/11/985 November 1998 28/09/98 ANNUAL RETURN SHUTTLE

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03/11/983 November 1998 31/12/97 ANNUAL ACCTS

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16/10/9716 October 1997 31/12/96 ANNUAL ACCTS

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15/10/9715 October 1997 28/09/97 ANNUAL RETURN SHUTTLE

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22/10/9622 October 1996 31/12/95 ANNUAL ACCTS

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30/09/9630 September 1996 28/09/96 ANNUAL RETURN SHUTTLE

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28/11/9528 November 1995 28/09/95 ANNUAL RETURN SHUTTLE

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29/08/9529 August 1995 31/12/94 ANNUAL ACCTS

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10/01/9510 January 1995 28/09/94 ANNUAL RETURN SHUTTLE

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10/08/9410 August 1994 31/12/93 ANNUAL ACCTS

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23/11/9323 November 1993 31/12/92 ANNUAL ACCTS

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10/11/9310 November 1993 CHANGE IN SIT REG ADD

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10/11/9310 November 1993 28/09/93 ANNUAL RETURN SHUTTLE

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30/12/9230 December 1992 28/09/92 ANNUAL RETURN FORM

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22/12/9222 December 1992 31/12/91 ANNUAL ACCTS

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22/01/9222 January 1992 31/12/90 ANNUAL ACCTS

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22/01/9222 January 1992 28/09/91 ANNUAL RETURN FORM

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20/02/9120 February 1991 28/09/90 ANNUAL RETURN

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11/12/9011 December 1990 31/12/89 ANNUAL ACCTS

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12/02/9012 February 1990 20/10/89 ANNUAL RETURN

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20/12/8920 December 1989 31/12/88 ANNUAL ACCTS

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17/05/8917 May 1989 12/01/89 ANNUAL RETURN

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11/01/8911 January 1989 31/12/87 ANNUAL ACCTS

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25/06/8825 June 1988 14/01/88 ANNUAL RETURN

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12/01/8812 January 1988 31/12/86 ANNUAL ACCTS

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25/11/8625 November 1986 27/10/86 ANNUAL RETURN

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06/11/866 November 1986 31/12/85 ANNUAL ACCTS

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25/11/8525 November 1985 22/10/85 ANNUAL RETURN

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06/11/856 November 1985 31/12/84 ANNUAL ACCTS

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05/12/845 December 1984 31/12/83 ANNUAL ACCTS

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05/12/845 December 1984 10/08/83 ANNUAL RETURN

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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14/06/8214 June 1982 NOTICE OF ARD

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24/02/8224 February 1982 31/12/81 ANNUAL RETURN

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17/02/8117 February 1981 31/12/80 ANNUAL RETURN

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25/02/8025 February 1980 31/12/79 ANNUAL RETURN

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19/01/7919 January 1979 SITUATION OF REG OFFICE

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25/09/7825 September 1978 MEMORANDUM

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25/09/7825 September 1978 ARTICLES

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25/09/7825 September 1978 STATEMENT OF NOMINAL CAP

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25/09/7825 September 1978 DECL ON COMPL ON INCORP

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25/09/7825 September 1978 PARTICULARS RE DIRECTORS

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