LOWER MAWFIELD FARM MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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22/11/2422 November 2024 Annual accounts for year ending 22 Nov 2024

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07/07/247 July 2024 Micro company accounts made up to 2023-11-22

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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22/11/2322 November 2023 Annual accounts for year ending 22 Nov 2023

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25/06/2325 June 2023 Micro company accounts made up to 2022-11-22

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/11/2222 November 2022 Annual accounts for year ending 22 Nov 2022

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10/11/2210 November 2022 Appointment of Mr Peter Chattan Dawson as a director on 2022-11-04

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09/10/229 October 2022 Termination of appointment of Vivienne Rosalind Negus as a director on 2022-09-30

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09/10/229 October 2022 Registered office address changed from The Old Farmhouse Lower Mawfield Farm Allensmore Hereford HR2 9BQ to Walnut Tree Barn Lower Mawfield Farm Allensmore Hereford Herefordshire HR2 9BQ on 2022-10-09

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22/11/2122 November 2021 Annual accounts for year ending 22 Nov 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 22/11/20

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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22/11/2022 November 2020 Annual accounts for year ending 22 Nov 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 22/11/19

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22/11/1922 November 2019 Annual accounts for year ending 22 Nov 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/11/18

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/11/1822 November 2018 Annual accounts for year ending 22 Nov 2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/11/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MS TRACY JANE MARSH

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES

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22/11/1722 November 2017 Annual accounts for year ending 22 Nov 2017

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 22/11/16

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26/05/1726 May 2017 SAIL ADDRESS CREATED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE NEGUS

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS VIVIENNE ROSALIND NEGUS

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22/11/1622 November 2016 Annual accounts for year ending 22 Nov 2016

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13/10/1613 October 2016 APPOINTMENT TERMINATED, SECRETARY HOWARD GARDNER

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAINGE

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13/10/1613 October 2016 SECRETARY APPOINTED MRS SUSAN DILL

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13/10/1613 October 2016 DIRECTOR APPOINTED MRS SUSAN DILL

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAINGE

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26/09/1626 September 2016 DIRECTOR APPOINTED MR STEVE ROY NEGUS

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH SYKES

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26/09/1626 September 2016 DIRECTOR APPOINTED MRS HELEN GILLIAN SYKES

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARNSWORTH

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08/08/168 August 2016 Annual accounts small company total exemption made up to 22 November 2015

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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22/11/1522 November 2015 Annual accounts for year ending 22 Nov 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 22 November 2014

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/11/1422 November 2014 Annual accounts for year ending 22 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 22 November 2013

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL HAINGE / 15/08/2013

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18/06/1418 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA GRIFFIN

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06/05/146 May 2014 DIRECTOR APPOINTED MRS JANET CLARE RICHARDSON

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22/11/1322 November 2013 Annual accounts for year ending 22 Nov 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 22 November 2012

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05/06/135 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts for year ending 22 Nov 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 22 November 2011

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07/06/127 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 22 November 2010

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HAINGE / 22/05/2011

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05/08/105 August 2010 Annual accounts small company total exemption made up to 22 November 2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRIFFIN / 21/05/2010

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HAINGE / 21/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN GARDNER / 21/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SYKES / 21/05/2010

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22/05/1022 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE MASON

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12/05/1012 May 2010 DIRECTOR APPOINTED MR MICHAEL JOHN FARNSWORTH

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06/05/106 May 2010 SECRETARY APPOINTED MR HOWARD ALAN GARDNER

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM WALNUT TREE BARN LOWER MAWFIELD FARM ALLENSMORE HEREFORD HR2 9BQ UK

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE

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05/12/095 December 2009 APPOINTMENT TERMINATED, SECRETARY KEVIN WHITE

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITE

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01/09/091 September 2009 DIRECTOR APPOINTED MR HOWARD ALAN GARDNER

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29/08/0929 August 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY HUSBAND

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16/06/0916 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WELL COTTAGE, HOLME MARSH KINGTON HERES HR5 3JS

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25/03/0925 March 2009 22/11/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 DIRECTOR APPOINTED LINDA GRIFFIN

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03/10/083 October 2008 DIRECTOR APPOINTED JEREMY MICHAEL HAINGE

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07/08/087 August 2008 DIRECTOR APPOINTED ELAINE CLARE MASON

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05/08/085 August 2008 CURREXT FROM 31/05/2008 TO 22/11/2008

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21/07/0821 July 2008 DIRECTOR APPOINTED KEITH SYKES

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18/07/0818 July 2008 DIRECTOR APPOINTED ANTHONY PAUL HUSBAND

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17/06/0817 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 £ IC 500/5 28/06/07 £ SR 495@1=495

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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