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NORTH LODGE FARMING LIMITED

Company number 03170515

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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)
25 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 SH02 Sub-division of shares on 28 September 2022
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 CC04 Statement of company's objects
23 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Mar 2022 PSC04 Change of details for Mr Andrew Michael Playle as a person with significant control on 6 March 2017
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
22 Jan 2021 AP03 Appointment of Mrs Emma Glover as a secretary on 20 January 2021
22 Jan 2021 TM02 Termination of appointment of Eric Brannigan as a secretary on 20 January 2021
22 Jan 2021 PSC01 Notification of Emma Glover as a person with significant control on 20 January 2021
22 Jan 2021 PSC07 Cessation of Eric Brannigan as a person with significant control on 20 January 2021
22 Jan 2021 AA Micro company accounts made up to 31 March 2020
10 Jan 2021 CH03 Secretary's details changed for Mr Eric Brannigan on 1 January 2021
14 Jul 2020 AD01 Registered office address changed from Elemore Grange Farm Littletown Durham DH6 1QE England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 14 July 2020
13 Jul 2020 PSC01 Notification of Martin Wilson as a person with significant control on 13 July 2020
13 Jul 2020 PSC01 Notification of Eric Brannigan as a person with significant control on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Robert Edward Duncombe-Shafto as a director on 13 July 2020
13 Jul 2020 PSC07 Cessation of Robert Edward Duncombe-Shafto as a person with significant control on 13 July 2020
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates