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PETTIPHERS FARM MANAGEMENT COMPANY LIMITED

Company number 02784520

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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)
01 Mar 2018 AP01 Appointment of Mr Michael John Seys as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mrs Anne Mary Rogers as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr David William Rogers as a director on 28 February 2018
02 Jan 2018 TM01 Termination of appointment of Marilyn Nora Merriam as a director on 31 October 2017
02 Jan 2018 TM01 Termination of appointment of Clive Leslie Jancey as a director on 25 September 2017
02 Jan 2018 TM01 Termination of appointment of Clive Leslie Jancey as a director on 25 September 2017
02 Jan 2018 TM01 Termination of appointment of Anna Josephine Jancey as a director on 25 September 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Nov 2016 AP01 Appointment of Mrs Christina Marie Crouch as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Mr Peter Leslie Crouch as a director on 3 November 2016
28 Oct 2016 TM01 Termination of appointment of Malcolm Alexander Mccombie Moull as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Vivienne Ann Moull as a director on 28 October 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 CH01 Director's details changed for Clive Leslie Jancey on 1 September 2015
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
09 Feb 2016 CH01 Director's details changed for Clive Leslie Jancey on 1 September 2015
31 Oct 2015 AP01 Appointment of Dr Marilyn Nora Merriam as a director on 4 September 2015
29 Oct 2015 AP03 Appointment of Mrs Nicolette Anne Whitmore as a secretary on 4 September 2015
28 Oct 2015 TM01 Termination of appointment of Iain David Baker as a director on 4 September 2015
28 Oct 2015 TM02 Termination of appointment of Elizabeth Jane Baker as a secretary on 4 September 2015
28 Oct 2015 TM01 Termination of appointment of Elizabeth Jane Baker as a director on 4 September 2015
28 Oct 2015 AD01 Registered office address changed from Oak Barn Pettiphers Farm Dorsington Road Nr Pebworth Stratford-upon-Avon Worcestershire CV37 8AW to Orchard House Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8AW on 28 October 2015
13 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10