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GLYMPTON FARMS LIMITED

Company number 02403785

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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)
09 Jan 2020 AA Accounts for a small company made up to 31 March 2019
15 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Ian Mighell Monks as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of William John Heard as a director on 27 March 2019
04 Apr 2019 TM01 Termination of appointment of Alexander Duncan Graham Douglas as a director on 27 March 2019
04 Mar 2019 AP01 Appointment of Mr William John Heard as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Martin Raymond Cooper as a director on 28 February 2019
07 Feb 2019 AP03 Appointment of Mr David Anthony Hards as a secretary on 5 February 2019
07 Feb 2019 TM02 Termination of appointment of Martin Raymond Cooper as a secretary on 5 February 2019
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
10 Sep 2018 PSC04 Change of details for Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 29 August 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 TM01 Termination of appointment of James Morland Del Mar as a director on 23 August 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
15 Aug 2016 AA Accounts for a small company made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,028,499
02 Sep 2015 AA Accounts for a small company made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,028,499
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,028,499
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 May 2013 AP01 Appointment of Mr James Morland Del Mar as a director
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders