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COOMBE LAKE FARMS LIMITED

Company number 03187203

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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 Jul 2017 CH01 Director's details changed for Cynthia Fullerton Gore-Andrews on 25 July 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Christopher Lee Curry as a director on 11 January 2017
20 Oct 2016 TM01 Termination of appointment of Russell William Gore-Andrews as a director on 19 October 2016
20 Oct 2016 TM02 Termination of appointment of Russell William Gore-Andrews as a secretary on 19 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 837,110.6
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 837,110.6
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 837,110.6
16 May 2014 CH01 Director's details changed for Mr Russell William Gore-Andrews on 19 April 2014
16 May 2014 CH03 Secretary's details changed for Mr Russell William Gore-Andrews on 19 April 2014
16 May 2014 CH01 Director's details changed for Cynthia Fullerton Gore-Andrews on 19 April 2014
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 837,110.6
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 761,009.70
25 Apr 2013 SH02 Sub-division of shares on 19 April 2013
25 Apr 2013 MEM/ARTS Memorandum and Articles of Association
25 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 19/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders