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FIRST LODGE FARM PROPERTIES LIMITED

Company number 04669656

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	PSC04	Change of details for Mrs Sarah Jane Hills as a person with significant control on 23 February 2023	View PDF Change of details for Mrs Sarah Jane Hills as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Sarah Jane Hills on 23 February 2023	View PDF Director's details changed for Mrs Sarah Jane Hills on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mrs Sarah Jane Hills as a person with significant control on 3 February 2023	View PDF Change of details for Mrs Sarah Jane Hills as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH03	Secretary's details changed for Mrs Sarah Jane Hills on 23 February 2023	View PDF Secretary's details changed for Mrs Sarah Jane Hills on 23 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed for Mrs Sarah Jane Hills on 23 February 2023	View PDF Director's details changed for Mrs Sarah Jane Hills on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC01	Notification of Sarah Jane Hills as a person with significant control on 6 April 2016	View PDF Notification of Sarah Jane Hills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2021	TM01	Termination of appointment of Grahame Moffat Parrish as a director on 1 March 2021	View PDF Termination of appointment of Grahame Moffat Parrish as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Diana Mary Parrish as a director on 1 March 2021	View PDF Termination of appointment of Diana Mary Parrish as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH06	Cancellation of shares. Statement of capital on 13 October 2020 GBP 900	View PDF Cancellation of shares. Statement of capital on 13 October 2020 GBP 900 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
11 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CH01	Director's details changed for Mrs Sarah Jane Hills on 15 February 2019	View PDF Director's details changed for Mrs Sarah Jane Hills on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH03	Secretary's details changed for Mrs Sarah Jane Hills on 15 February 2019	View PDF Secretary's details changed for Mrs Sarah Jane Hills on 15 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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FIRST LODGE FARM PROPERTIES LIMITED

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