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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)
31 Oct 2011 AD01 Registered office address changed from C/O C/O, Centrick Limited Centrick Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 31 October 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 24 May 2011 no member list
09 Jun 2010 AR01 Annual return made up to 24 May 2010 no member list
08 Jun 2010 CH01 Director's details changed for Alan Henry Newton on 1 January 2010
26 May 2010 TM01 Termination of appointment of Brian Sendall as a director
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AP04 Appointment of Centrick Limited as a secretary
25 Nov 2009 TM02 Termination of appointment of Shane Bland as a secretary
14 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
17 Jun 2009 363a Annual return made up to 24/05/09
07 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
12 Feb 2009 288c Secretary's change of particulars / shane bland / 12/02/2009
17 Jul 2008 288b Appointment terminated director marilyn mclachlan
17 Jul 2008 288b Appointment terminated director jane miller
17 Jul 2008 288b Appointment terminated director kenneth smith
17 Jul 2008 288a Director appointed alan henry newton
17 Jul 2008 288a Director appointed brian sendall
17 Jul 2008 287 Registered office changed on 17/07/2008 from 3 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP
19 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
02 Jun 2008 363a Annual return made up to 24/05/08
17 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY
20 Jun 2007 363a Annual return made up to 24/05/07
12 Jun 2007 287 Registered office changed on 12/06/07 from: chase midland PLC brook house birmingham road henley in arden warwickshire B95 5QR