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NEEDHAM FIBDEN FARM LIMITED

Company number 03545369

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 TM02 Termination of appointment of Max Anthony Needham as a secretary on 27 September 2022
07 Oct 2022 AP01 Appointment of Mr Robert Max Needham as a director on 27 September 2022
07 Oct 2022 AP01 Appointment of Ruth Caroline Needham as a director on 27 September 2022
03 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
21 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 2,936
06 Apr 2022 SH20 Statement by Directors
06 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 31/03/2022
04 Apr 2022 PSC04 Change of details for Mr Max Anthony Needham as a person with significant control on 1 April 2022
28 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 PSC07 Cessation of Heather Mary Needham as a person with significant control on 21 January 2022
22 Mar 2022 PSC01 Notification of Max Anthony Needham as a person with significant control on 21 January 2022
15 Feb 2022 TM01 Termination of appointment of Russell John Needham as a director on 11 February 2022
15 Feb 2022 TM01 Termination of appointment of Guy Robert Needham as a director on 11 February 2022
15 Feb 2022 AP03 Appointment of Ruth Caroline Needham as a secretary on 11 February 2022
15 Feb 2022 TM01 Termination of appointment of Victoria Heather Connolly as a director on 11 February 2022