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NEW SHIPTON FARM MANAGEMENT COMPANY LIMITED

Company number 05460948

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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)
20 Feb 2019 AP01 Appointment of Mr Phillip Neal Trowman as a director on 4 February 2019
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 PSC08 Notification of a person with significant control statement
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
30 Jun 2017 AP01 Appointment of Mrs Sheila Cottom as a director on 30 June 2017
30 Jun 2017 AP01 Appointment of Mrs Jill Kathryn Jack as a director on 30 June 2017
05 Jun 2017 AP04 Appointment of Wolfs Block Management Limited as a secretary on 1 January 2017
05 Jun 2017 TM02 Termination of appointment of Centrick Limited as a secretary on 31 December 2016
04 Jun 2017 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH to Royal London House 35 Paradise Street Birmingham B1 2AJ on 4 June 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 24 May 2016 no member list
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 24 May 2015 no member list
29 May 2015 CH04 Secretary's details changed for Centrick Limited on 27 May 2015
28 May 2015 CH04 Secretary's details changed for Centrick Limited on 27 May 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 24 May 2014 no member list
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 24 May 2013 no member list
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 24 May 2012 no member list
11 Nov 2011 AP01 Appointment of Mrs Victoria Platt as a director
11 Nov 2011 AP01 Appointment of Lee Raymond Broadhurst as a director