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TACK FARMS LIMITED

Company number 04653219

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2024 MR01 Registration of charge 046532190004, created on 29 October 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
06 Jan 2023 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Tack Farm Tenbury Road Bromyard Herefordshire HR7 4LT on 6 January 2023
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Mar 2022 CC04 Statement of company's objects
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 AP01 Appointment of William James Lewis as a director on 14 February 2022
17 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Jan 2021 CH03 Secretary's details changed for William Henry Lewis on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mr William Peter Lewis on 28 January 2021
28 Jan 2021 CH01 Director's details changed for William Henry Lewis on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Susan Marie Lewis on 28 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018