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LECKHAMPTON FARMHOUSE MANAGEMENT CO. LTD

Company number 02882664

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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)
27 Dec 2017 TM01 Termination of appointment of Russell Taylor as a director on 14 January 2017
22 Dec 2017 TM01 Termination of appointment of Russell Taylor as a director on 14 January 2017
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
22 Dec 2017 AP01 Appointment of Ms Dinah Louisa Mason as a director on 14 January 2017
01 Oct 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 AP01 Appointment of Ms Jane Maria Gardner as a director on 1 April 2016
10 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 5
10 Jan 2016 TM01 Termination of appointment of Barbara Jenny Stacey as a director on 1 April 2015
10 Jan 2016 TM01 Termination of appointment of Reginald Henry Stacey as a director on 1 April 2015
17 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
03 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from C/O Angela Cottrell Lugano Eldon Avenue Cheltenham Gloucestershire South West GL52 6TZ on 16 January 2012
16 Jan 2012 AP03 Appointment of Mr Simon Andrew Taylor as a secretary
13 Jan 2012 TM02 Termination of appointment of Angela Cottrell as a secretary
12 Jan 2012 CH03 Secretary's details changed for Mrs Angela Cottrell on 12 January 2012
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders