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NEW MONKS FARM DEVELOPMENT LIMITED

Company number 04261382

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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)
08 May 2017 AA Total exemption full accounts made up to 31 July 2016
08 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
08 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/16
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Apr 2016 AP03 Appointment of Mr Robert Frances Comer as a secretary on 24 March 2016
07 Apr 2016 TM02 Termination of appointment of Jeffrey Peter Blundell as a secretary on 24 March 2016
07 Apr 2016 TM01 Termination of appointment of Peter Kenneth Hurrey as a director on 24 March 2016
07 Apr 2016 TM01 Termination of appointment of Paul James Roelich as a director on 24 March 2016
07 Apr 2016 TM01 Termination of appointment of Anthony Brian Page as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr Paul James Mullen as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr Robert Francis Comer as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr Martin John Perry as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr David Andrew Jones as a director on 23 March 2016
07 Apr 2016 AP01 Appointment of Mr Derek Leonard Chapman as a director on 24 March 2016
07 Apr 2016 AP01 Appointment of Mr Marc Louis Sugarman as a director on 24 March 2016
07 Apr 2016 AD01 Registered office address changed from Sinon House Unit 4 the Hyde Business Park Brighton East Sussex BN2 4JE to American Express Community Stadium Village Way Falmer Brighton BN1 9BL on 7 April 2016
07 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
15 Jan 2015 AP01 Appointment of Mr Anthony Brian Page as a director on 1 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 AP03 Appointment of Jeffrey Peter Blundell as a secretary on 1 August 2014
21 Oct 2014 TM02 Termination of appointment of Alison Jane Hurrey as a secretary on 1 August 2014
03 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013