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UPPER MEDWAY FARMS LTD.

Company number 03451182

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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)
09 Nov 2020 AA Accounts for a small company made up to 31 January 2020
23 Oct 2019 AA Accounts for a small company made up to 31 January 2019
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 AA Accounts for a small company made up to 31 January 2018
08 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 January 2018
01 Dec 2017 MR01 Registration of charge 034511820002, created on 21 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Nov 2017 CH01 Director's details changed for Mr Stephen James Betts on 21 November 2017
22 Nov 2017 PSC07 Cessation of Mark Graham Weaver as a person with significant control on 21 November 2017
22 Nov 2017 PSC02 Notification of Laurence J Betts Limited as a person with significant control on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from Sackville House Old Crown Farm High Street Hartfield East Sussex TN7 4AD to Church Farm Church Road Offham West Malling ME19 5NZ on 22 November 2017
22 Nov 2017 AP03 Appointment of Mrs Alison Ruth Tanton as a secretary on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Nicholas John Ottewell as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mrs Alison Ruth Tanton as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Stephen James Betts as a director on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Mark Graham Weaver as a director on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Michael William Sommerville Bax as a director on 21 November 2017
06 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 269,500
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 269,500