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MATCHAMS MANOR FARM LIMITED

Company number 03825821

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Kim Irene Maysh as a director on 11 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
11 Dec 2019 AAMD Amended total exemption full accounts made up to 30 June 2019
31 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 21/03/2019
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 PSC08 Notification of a person with significant control statement
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 120
22 Mar 2019 PSC07 Cessation of Lynnette Corinne Hyde as a person with significant control on 21 March 2019
21 Mar 2019 PSC01 Notification of Lynnette Corinne Hyde as a person with significant control on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Norman Flindall as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Ms Kim Irene Maysh as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Alexander Poth as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Roland Frederick Davies as a director on 21 March 2019
21 Mar 2019 PSC07 Cessation of Roland Frederick Davies as a person with significant control on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Roland Frederick Davies as a secretary on 21 March 2019