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CHURCH FARM MATHON LIMITED

Company number 02673825

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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)
08 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
08 Jan 2019 TM02 Termination of appointment of Thomas Ainscough as a secretary on 5 January 2019
08 Jan 2019 PSC01 Notification of Maurice Rankin Ginger as a person with significant control on 5 January 2019
08 Jan 2019 PSC07 Cessation of Thomas Ainscough as a person with significant control on 5 January 2019
08 Jan 2019 AP03 Appointment of Mr Maurice Rankin Ginger as a secretary on 5 January 2019
08 Jan 2019 AD01 Registered office address changed from Wheyside Mathon Malvern Worcestershire WR13 5PW to Foxwhelp, 1 Church Farm Barns Foxwhelp,1 Church Farm Barns Mathon Malvern Worcestershire WR13 5PW on 8 January 2019
11 Oct 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 5
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of William Crouch as a secretary
09 Nov 2012 AD01 Registered office address changed from Springfield 2 Church Farm Barns Mathon Malvern Worcestershire WR13 5PW on 9 November 2012
08 Nov 2012 AP03 Appointment of Mr Thomas Ainscough as a secretary
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Ms Adrienne Patricia Burgess as a director
19 May 2011 TM01 Termination of appointment of Jonathan Evans as a director