Companies House does not verify the accuracy of the information filed

OLD FARM ESTATES

Company number 00562850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	View PDF Second filing of Confirmation Statement dated 31 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CH01	Director's details changed for Miss Vanessa Jane Parkin on 10 January 2024	View PDF Director's details changed for Miss Vanessa Jane Parkin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mr Graham David Parkin on 10 January 2024	View PDF Director's details changed for Mr Graham David Parkin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 11 Vaillant Road Weybridge KT13 9EP on 23 October 2020	View PDF Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 11 Vaillant Road Weybridge KT13 9EP on 23 October 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Nicholas Graham Parkin as a director on 19 May 2020	View PDF Appointment of Mr Nicholas Graham Parkin as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Miss Vanessa Jane Parkin as a director on 19 May 2020	View PDF Appointment of Miss Vanessa Jane Parkin as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM02	Termination of appointment of Jeremy William Parkin as a secretary on 18 July 2018	View PDF Termination of appointment of Jeremy William Parkin as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	CH01	Director's details changed for Mr Graham David Parkin on 31 January 2018	View PDF Director's details changed for Mr Graham David Parkin on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH03	Secretary's details changed for Mr Jeremy William Parkin on 6 April 2016	View PDF Secretary's details changed for Mr Jeremy William Parkin on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.	View PDF Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024. - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA to One Bell Lane Lewes East Sussex BN7 1JU on 1 June 2015	View PDF Registered office address changed from 37 Frederick Place Brighton BN1 4EA to One Bell Lane Lewes East Sussex BN7 1JU on 1 June 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 5,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 5,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

OLD FARM ESTATES

Filter by category