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STEETON FARM

Company number 01768423

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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)
22 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
18 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
22 Jun 2020 AP01 Appointment of Mr Oliver Geoffrey Woollcombe Smith as a director on 22 June 2020
22 Jun 2020 TM01 Termination of appointment of Alan James Shackell as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Humphrey Richard Woollcombe Smith as a director on 22 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
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
11 Apr 2016 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Bickerton Grange, Tom Cat Lane, Bickerton Tom Cat Lane Bickerton Wetherby West Yorkshire LS22 5ES on 11 April 2016
08 Apr 2016 TM01 Termination of appointment of Charles Lloyd Fox as a director on 4 April 2016
08 Apr 2016 TM01 Termination of appointment of Caroline Aileen Fox as a director on 4 April 2016
08 Apr 2016 TM02 Termination of appointment of Charles Lloyd Fox as a secretary on 4 April 2016
08 Apr 2016 AP01 Appointment of Alan James Shackell as a director on 4 April 2016
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Sep 2013 MEM/ARTS Memorandum and Articles of Association