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AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

Company number 05041333

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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)
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of James William Simpkin as a director on 17 June 2016
03 Feb 2016 AP01 Appointment of Mr Martin Short as a director on 27 January 2016
01 Feb 2016 AR01 Annual return made up to 27 January 2016 no member list
11 Nov 2015 CH01 Director's details changed for Keith Tyler on 11 November 2015
11 Nov 2015 CH01 Director's details changed for James William Simpkin on 11 November 2015
11 Nov 2015 CH01 Director's details changed for James Oliver Clarke on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Louise Ross on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Belinda Ann Carter on 11 November 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Howard Michael Rowley Goodall as a director on 3 September 2015
30 Jan 2015 AR01 Annual return made up to 27 January 2015 no member list
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jun 2014 CH01 Director's details changed for Keith Tyler on 28 June 2014
28 Jun 2014 CH01 Director's details changed for James William Simpkin on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Howard Michael Rowley Goodall on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Louise Ross on 28 June 2014
28 Jun 2014 CH01 Director's details changed for James Oliver Clarke on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Belinda Ann Carter on 28 June 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
12 May 2014 AP03 Appointment of Hml Guthrie as a secretary
12 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary