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ASCOTT FARMS LIMITED

Company number 01117622

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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)
13 Nov 2018 TM01 Termination of appointment of Paul David Hunston as a director on 11 October 2018
13 Nov 2018 TM01 Termination of appointment of Lynn Forester De Rothschild as a director on 11 October 2018
05 Oct 2018 AP01 Appointment of Mr David Mackenzie Donald Mills as a director on 20 September 2018
05 Oct 2018 TM01 Termination of appointment of Graham James Hearne as a director on 24 September 2018
05 Oct 2018 TM01 Termination of appointment of Evelyn De Rothschild as a director on 24 September 2018
05 Oct 2018 AP01 Appointment of Lady Lynn Forester De Rothschild as a director on 20 September 2018
16 Aug 2018 MR01 Registration of charge 011176220002, created on 15 August 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
17 Jul 2018 PSC01 Notification of Paul David Hunston as a person with significant control on 19 December 2017
17 Jul 2018 PSC07 Cessation of Anthony Leonard Chapman as a person with significant control on 19 December 2017
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/07/2016
25 Jul 2017 PSC01 Notification of Anthony Leonard Chapman as a person with significant control on 6 April 2016
25 Jul 2017 CH03 Secretary's details changed for Mr Anthony James De Rothschild on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Anthony James De Rothschild on 25 July 2017
24 Jul 2017 PSC04 Change of details for Sir Evelyn De Rothschild as a person with significant control on 21 July 2017
21 Jul 2017 PSC01 Notification of Graham James Hearne as a person with significant control on 6 April 2016
03 Feb 2017 AD03 Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
03 Feb 2017 AD02 Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH
03 Feb 2017 CH01 Director's details changed for Jessica De Rothschild on 1 January 2017
02 Feb 2017 CH01 Director's details changed for Sir Graham James Hearne on 1 January 2017
02 Feb 2017 CH01 Director's details changed for Mr Anthony James De Rothschild on 1 January 2017
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
31 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/08/2017.