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NUN-APPLETON FARM

Company number 01632881

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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)
06 Jan 2025 AP03 Appointment of Mr Christian Paul James Horton as a secretary on 31 December 2024
31 Dec 2024 TM02 Termination of appointment of Mark Richard Butler as a secretary on 31 December 2024
19 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
30 Sep 2020 AP03 Appointment of Mr Mark Richard Butler as a secretary on 30 September 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-11
07 Jul 2020 CONNOT Change of name notice
30 Jun 2020 AP01 Appointment of Mr Humphrey Richard Woollcombe Smith as a director on 24 June 2020
26 Jun 2020 AP01 Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Michael Haigh as a director on 24 June 2020
26 Jun 2020 AP01 Appointment of Mr Oliver Geoffrey Woollcombe Smith as a director on 24 June 2020
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
21 Nov 2017 PSC05 Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 TM01 Termination of appointment of Hugh Rowlatt Balfour as a director on 30 March 2016
08 Apr 2016 TM01 Termination of appointment of Helen Rachel Balfour as a director on 30 March 2016
08 Apr 2016 TM02 Termination of appointment of Hugh Rowlatt Balfour as a secretary on 30 March 2016
08 Apr 2016 AP01 Appointment of Michael Haigh as a director on 30 March 2016
24 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100