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WINDMILL HILL CITY FARM LIMITED

Company number 01409415

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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)
24 Oct 2018 TM01 Termination of appointment of Melissa Louise Denwood as a director on 22 October 2018
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
18 Sep 2018 AP01 Appointment of Mr Timothy Ray Plummer as a director on 17 September 2018
24 Jul 2018 AP01 Appointment of Ms Sally Elizabeth Viner as a director on 23 July 2018
23 Jun 2018 AP01 Appointment of Mrs Anne Elizabeth Sharp as a director on 18 June 2018
14 Mar 2018 TM01 Termination of appointment of Kajan Ramakrishnalal as a director on 12 March 2018
08 Nov 2017 TM01 Termination of appointment of Richard Harris as a director on 8 November 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Michelle Tucker as a director on 24 April 2017
09 Mar 2017 TM01 Termination of appointment of Steven Robert Broadway as a director on 9 March 2017
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2016 MR04 Satisfaction of charge 1 in full
14 Nov 2016 MR04 Satisfaction of charge 2 in full
14 Nov 2016 MR04 Satisfaction of charge 3 in full
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
24 Oct 2016 AP01 Appointment of Ms Josie Forsyth as a director on 17 October 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
21 Apr 2016 AP01 Appointment of Mr Harry Christopher Kauntze as a director on 18 April 2016
14 Dec 2015 AP01 Appointment of Mr Kajan Ramakrishnalal as a director on 7 December 2015
14 Dec 2015 AP01 Appointment of Ms Emma Luke as a director on 7 December 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 no member list
01 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Ms Rebecca Laura Eve Golding as a director on 14 September 2015
05 May 2015 AP01 Appointment of Ms Melissa Louise Denwood as a director on 27 April 2015