THE ERMIN FARM PROPERTY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/02/2522 February 2025 Confirmation statement made on 2025-02-17 with no updates

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

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Satisfaction of charge 1 in full

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26/02/2426 February 2024 Confirmation statement made on 2024-02-17 with no updates

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

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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18/02/2318 February 2023 Change of details for Mr Nicholas William Alexos as a person with significant control on 2023-01-01

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18/02/2318 February 2023 Confirmation statement made on 2023-02-17 with no updates

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RAWLINSON / 05/12/2011

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RAWLINSON / 05/12/2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 45 SYDENHAM VILLAS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6EE

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ALEXOS / 01/01/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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