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OLD PLAW HATCH FARM LIMITED

Company number 01497038

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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)
01 Aug 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
19 May 2017 TM01 Termination of appointment of John Gordon Twyford as a director on 1 May 2017
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 99,252
04 Jul 2016 AP01 Appointment of Mr Nir Halfon as a director on 1 June 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 99,252
22 Jun 2015 AP01 Appointment of Mr Peter John Morris as a director on 1 June 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 87,502
02 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
14 Mar 2014 TM01 Termination of appointment of Elizabeth Charnell as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 TM01 Termination of appointment of David Lewis as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mrs Jennifer Mary Wright on 6 July 2012
25 Jun 2012 AP01 Appointment of Mr John Gordon Twyford as a director
21 May 2012 TM01 Termination of appointment of John Twyford as a director
15 May 2012 AP01 Appointment of Mr David Michael Lewis as a director
20 Mar 2012 AP01 Appointment of Ms Tali Eichner as a director
20 Mar 2012 CH01 Director's details changed for Mrs Jennifer Mary Wright on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Ms Elizabeth Charnell on 20 March 2012