CLEABOY FARMS COMPANY

Company number 00741452

Date	Type	Description	View / Download
08 May 2017	AD01	Registered office address changed from Thirlby Grange Thirsk North Yorkshire YO7 2DL to Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcaslte upon Tyne NE1 3DX on 8 May 2017	(1 page)
08 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 4 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Frederick Muzeen Metcalfe as a secretary on 4 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Christopher James Blundell as a director on 4 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Phillip Brook Holliday as a director on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Celia Mary Holliday as a director on 4 May 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
23 May 2016	AP03	Appointment of Mr Frederick Muzeen Metcalfe as a secretary on 18 May 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 316,324	(4 pages)
10 Sep 2015	TM02	Termination of appointment of Tracey Annette Stainthorpe as a secretary on 9 September 2015	(1 page)
19 Jan 2015	AP01	Appointment of The Hon. Mrs Celia Mary Holliday as a director on 31 December 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 316,324	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Lionel Brook Holliday as a director on 3 April 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 316,324	(5 pages)
08 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AP03	Appointment of Mrs Tracey Annette Stainthorpe as a secretary	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Phillip Brook Holliday on 21 September 2010	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Theresa Adams as a secretary	(1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
23 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / phillip holliday / 23/09/2008	(1 page)