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MARCHMONT FARMS LIMITED

Company number 01760471

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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)
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 100
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Feb 2015 TM02 Termination of appointment of Alexandra Hazel Burge as a secretary on 4 February 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
15 Jan 2015 TM02 Termination of appointment of Michael James Maskey as a secretary on 19 December 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AP03 Appointment of Mrs Laura Whitford as a secretary
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Vanessa Dreyer as a secretary
13 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 24
06 Nov 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AP03 Appointment of Vanessa Mary Dreyer as a secretary
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 CH01 Director's details changed for Mr Hugo Aylesford Burge on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Hugo Aylesford Burge on 15 September 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
09 Jul 2009 288c Director and secretary's change of particulars / hugo burge / 08/07/2009