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MILDMAY FARM & STUD LIMITED

Company number 04019743

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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 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Jul 2017 PSC01 Notification of John Russell Drew as a person with significant control on 20 June 2016
06 Jul 2017 PSC01 Notification of Sheila Bridget Drew as a person with significant control on 20 June 2016
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 265,002.01
25 May 2016 AP01 Appointment of Mr Oliver Victor Nash as a director on 19 April 2016
25 May 2016 CH01 Director's details changed for Mr Nicholas Richard Russell Drew on 25 April 2016
25 May 2016 AP01 Appointment of Miss Philippa Bridget Drew as a director on 19 April 2016
25 May 2016 AP01 Appointment of Mr Nicholas Richard Russell Drew as a director on 19 April 2016
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 265,002.01
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, company business 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 265,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 265,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders