MARTHOLME FARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Appointment of Mr Peter Rhodes as a director on 2025-10-24 |
| 24/10/2524 October 2025 New | Satisfaction of charge 6 in full |
| 24/10/2524 October 2025 New | Satisfaction of charge 5 in full |
| 24/10/2524 October 2025 New | Satisfaction of charge 7 in full |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-26 with updates |
| 07/01/257 January 2025 | Notification of Martholme Farm Holdings Ltd as a person with significant control on 2023-01-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Certificate of change of name |
| 07/02/247 February 2024 | Secretary's details changed for Mrs Sarah Elizabeth Rhodes on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from Browfield Farm Back Lane Baxenden Accrington BB5 2RE to Martholme Farm Great Harwood Blackburn Lancashire BB6 7UJ on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed |
| 07/02/247 February 2024 | Director's details changed for Mrs Sarah Elizabeth Rhodes on 2024-02-07 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Termination of appointment of Anne Margaret Starkie as a director on 2024-01-23 |
| 22/01/2422 January 2024 | Notification of Browfield Farm Holdings Limited as a person with significant control on 2023-12-22 |
| 22/01/2422 January 2024 | Cessation of Sarah Elizabeth Rhodes as a person with significant control on 2023-12-22 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-26 with updates |
| 20/12/2320 December 2023 | Director's details changed for Mrs Sarah Elizabeth Rhodes on 2023-12-20 |
| 20/12/2320 December 2023 | Secretary's details changed for Mrs Sarah Elizabeth Rhodes on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mrs Anne Margaret Starkie on 2023-12-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/03/2128 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH RHODES |
| 10/01/1910 January 2019 | CESSATION OF KATHLEEN ASHBURNER AS A PSC |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ASHBURNER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/01/1513 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/01/1422 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 350200 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS ANNE MARGARET STARKIE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SARAH ELIZABETH RHODES |
| 20/01/1120 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ASHBURNER / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 20/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 04/11/94 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/03/941 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED P.M. ASHBURNER LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/10/6318 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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