MERE BROW FARM LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-21 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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

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26/10/2326 October 2023 Confirmation statement made on 2023-10-22 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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

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28/10/2228 October 2022 Confirmation statement made on 2022-10-22 with no updates

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-22 with no updates

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17/07/2117 July 2021 Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17

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17/07/2117 July 2021 Change of details for Madej Holdings Limited as a person with significant control on 2021-07-17

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

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 21/02/2020

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM MERE BROW SANDY LANE WEAVERHAM CHESHIRE CW8 3PX UNITED KINGDOM

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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05/10/185 October 2018 CESSATION OF IAN JAMES MADEJ AS A PSC

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADEJ HOLDINGS LIMITED

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05/10/185 October 2018 CESSATION OF IAN JAMES MADEJ AS A PSC

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 29/08/2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/12/1729 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 06/04/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MADEJ / 26/02/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM MILLS & REEVE LLP 8TH FLOOR 1 NEW YORK STREET MANCHESTER ENGLAND M1 4AD ENGLAND

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06/04/166 April 2016 SAIL ADDRESS CREATED

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06/04/166 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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