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COWSLIP VALLEY FARMS LIMITED

Company number 01896854

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with updates
25 Jul 2024 CH01 Director's details changed for Jianguo Xiao on 24 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Robert Mark Cawley on 24 July 2024
24 Jul 2024 CH01 Director's details changed for Pik Yan Cherry Lau on 24 July 2024
08 May 2024 CH01 Director's details changed for Jianguo Xiao on 7 May 2024
08 May 2024 CH01 Director's details changed for Mr Robert Mark Cawley on 7 May 2024
07 May 2024 CH01 Director's details changed for Pik Yan Cherry Lau on 7 May 2024
02 May 2024 AD01 Registered office address changed from Cowslip Farm Witnesham Ipswich IP6 9JA to Fynn Valley Golf Club Witnesham Ipswich IP6 9JA on 2 May 2024
31 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
06 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 PSC07 Cessation of Anthony Robert Tyrrell as a person with significant control on 19 May 2022
23 Jun 2022 PSC02 Notification of Green Valley Leisure Resorts Limited as a person with significant control on 19 May 2022
23 Jun 2022 AP01 Appointment of Jianguo Xiao as a director on 19 May 2022
23 Jun 2022 TM01 Termination of appointment of Anthony Robert Tyrrell as a director on 19 May 2022
23 Jun 2022 AP01 Appointment of Pik Yan Cherry Lau as a director on 19 May 2022
23 Jun 2022 TM01 Termination of appointment of Julian Christopher Pennington as a director on 19 May 2022
23 Jun 2022 AP01 Appointment of Mr Robert Mark Cawley as a director on 19 May 2022
23 Jun 2022 TM01 Termination of appointment of Jennifer Helen Holmes as a director on 19 May 2022
23 Jun 2022 TM02 Termination of appointment of Jennifer Helen Holmes as a secretary on 19 May 2022
23 Jun 2022 TM01 Termination of appointment of Katharine Anne Coe as a director on 19 May 2022
23 Jun 2022 TM01 Termination of appointment of Andrew Paul Coe as a director on 19 May 2022