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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)
15 Feb 2022 AD01 Registered office address changed from Addis Farm Elmbridge Droitwich Worcestershire WR9 0NB to Fibden Farm Hampton Lovett Droitwich Worcestershire WR9 0NA on 15 February 2022
25 Jan 2022 MR01 Registration of charge 035453690002, created on 20 January 2022
21 Sep 2021 MR01 Registration of charge 035453690001, created on 17 September 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
08 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Russell John Needham as a director on 17 December 2019
21 Jan 2020 AP01 Appointment of Mr Guy Robert Needham as a director on 17 December 2019
21 Jan 2020 AP01 Appointment of Mrs Victoria Heather Connolly as a director on 17 December 2019
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
04 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,711
24 Nov 2015 AD02 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
23 Nov 2015 AD03 Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8,711
16 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 8,711
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013