Companies House does not verify the accuracy of the information filed

NUN-APPLETON FARM

Company number 01632881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Mr Christian Paul James Horton as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM02	Termination of appointment of Mark Richard Butler as a secretary on 31 December 2024	View PDF Termination of appointment of Mark Richard Butler as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP03	Appointment of Mr Mark Richard Butler as a secretary on 30 September 2020	View PDF Appointment of Mr Mark Richard Butler as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Humphrey Richard Woollcombe Smith as a director on 24 June 2020	View PDF Appointment of Mr Humphrey Richard Woollcombe Smith as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 24 June 2020	View PDF Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Michael Haigh as a director on 24 June 2020	View PDF Termination of appointment of Michael Haigh as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Oliver Geoffrey Woollcombe Smith as a director on 24 June 2020	View PDF Appointment of Mr Oliver Geoffrey Woollcombe Smith as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC05	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016	View PDF Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Apr 2016	TM01	Termination of appointment of Hugh Rowlatt Balfour as a director on 30 March 2016	View PDF Termination of appointment of Hugh Rowlatt Balfour as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	TM01	Termination of appointment of Helen Rachel Balfour as a director on 30 March 2016	View PDF Termination of appointment of Helen Rachel Balfour as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	TM02	Termination of appointment of Hugh Rowlatt Balfour as a secretary on 30 March 2016	View PDF Termination of appointment of Hugh Rowlatt Balfour as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Michael Haigh as a director on 30 March 2016	View PDF Appointment of Michael Haigh as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NUN-APPLETON FARM

Filter by category