PARTHINGS FARM - MANAGEMENT AND PROMOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom to The Estate Office Wurtemburg Yard Chilton Buckinghamshire HP18 9LR on 2025-05-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 22/03/2422 March 2024 | Appointment of Lady Sara Roberta Aubrey-Fletcher as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Cessation of Henry Egerton Aubrey-Fletcher as a person with significant control on 2021-09-30 |
| 22/03/2422 March 2024 | Notification of Matthew Allan Morris as a person with significant control on 2021-09-30 |
| 22/03/2422 March 2024 | Notification of Sara Roberta Aubrey-Fletcher as a person with significant control on 2021-09-30 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Registered office address changed from The Estate Office Dorton Road Chilton Aylesbury Buckinghamshire HP18 9LR to Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 28/02/2328 February 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MR HARRY BUCHANAN AUBREY-FLETCHER |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MICHAEL BOND / 01/01/2012 |
| 02/04/142 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOX |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOX |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUBREY-FLETCHER |
| 06/08/106 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/08/106 August 2010 | 20/06/10 STATEMENT OF CAPITAL GBP 12799499 |
| 09/03/109 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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