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COLDSTONE BARNS MANAGEMENT COMPANY LIMITED

Company number 04273161

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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)
01 Sep 2016 TM01 Termination of appointment of Caroline Louise Doughty as a director on 30 September 2015
01 Sep 2016 TM01 Termination of appointment of Lucy Jane Biggs as a director on 8 February 2016
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 18 August 2015 no member list
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 18 August 2014 no member list
30 Apr 2014 AP01 Appointment of Mrs Lucy Jane Biggs as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 18 August 2013 no member list
24 Sep 2012 AP01 Appointment of Mrs Caroline Louise Doughty as a director
24 Sep 2012 AD01 Registered office address changed from 3 Hartleys Barns Plum Lane Shipton-Under-Wychwood Oxfordshire OX7 6FN on 24 September 2012
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 18 August 2012 no member list
06 Sep 2011 AP03 Appointment of Mr Alistair Brooks as a secretary
06 Sep 2011 TM02 Termination of appointment of Marian Gillett as a secretary
22 Aug 2011 AR01 Annual return made up to 18 August 2011 no member list
14 Jun 2011 CERTNM Company name changed coldstone farm management company LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-05
14 Jun 2011 CONNOT Change of name notice
31 Jan 2011 AP01 Appointment of Mr Roger Gillespie as a director
29 Jan 2011 TM01 Termination of appointment of Lesley Kenny as a director
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 18 August 2010 no member list
18 Aug 2010 CH01 Director's details changed for Lesley Margaret Kenny on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Mrs Marian Donnithorne Gillett on 18 August 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009