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CLEABOY FARMS COMPANY

Company number 00741452

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
03 Oct 2018 PSC02 Notification of Ermewood Limited as a person with significant control on 7 September 2018
03 Oct 2018 PSC07 Cessation of Christopher James Blundell as a person with significant control on 7 September 2018
03 Oct 2018 PSC07 Cessation of Bench Manor as a person with significant control on 7 September 2018
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 AP01 Appointment of Mr Michael Walker as a director on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Alan James Morton as a director on 12 October 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
25 Sep 2017 PSC02 Notification of Bench Manor as a person with significant control on 4 May 2017
21 Sep 2017 PSC01 Notification of Christopher James Blundell as a person with significant control on 4 May 2017
21 Sep 2017 PSC07 Cessation of Lionel Brook Holliday Deceased as a person with significant control on 4 May 2017
14 Sep 2017 AA01 Current accounting period shortened from 4 May 2018 to 31 March 2018
17 Jun 2017 AD01 Registered office address changed from Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcaslte upon Tyne NE1 3DX England to Mount St John Felixkirk Thirsk YO7 2DT on 17 June 2017
16 Jun 2017 AP01 Appointment of Mr Alan James Morton as a director on 13 June 2017
16 Jun 2017 AP01 Appointment of Mr Andrew Kay as a director on 13 June 2017
16 Jun 2017 AP01 Appointment of Mrs Jill Blundell as a director on 13 June 2017