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LURCOMBE FARM COMPANY

Company number 01337538

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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)
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
23 Jun 2020 MA Memorandum and Articles of Association
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
15 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
05 May 2017 MA Memorandum and Articles of Association
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 450,000
17 Apr 2015 TM01 Termination of appointment of Graham Richard Charles Smith as a director on 1 April 2015
17 Apr 2015 AP01 Appointment of Mrs Susan Margaret Smith as a director on 1 April 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 450,000
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 450,000
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Graham Richard Charles Smith on 31 December 2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from, bickington, newton abbot, devon, TQ12 6LA