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CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED

Company number 05589035

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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)
23 Sep 2016 TM02 Termination of appointment of Gary Raymond Linsell as a secretary on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from 3 Church Farm Close Oakham Road Exton Rutland LE15 8BZ to 7 Oakham Road Exton Oakham Rutland LE15 8AX on 23 September 2016
23 Sep 2016 AP03 Appointment of Mr Brian Grady as a secretary on 23 September 2016
11 Sep 2016 AP01 Appointment of Mr Brian Grady as a director on 11 September 2016
11 Sep 2016 TM01 Termination of appointment of Brian Michael Best as a director on 10 December 2015
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 6
29 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 6
06 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Mar 2013 AP01 Appointment of Mr Brian Michael Best as a director
19 Mar 2013 AP01 Appointment of Mr Gary Raymond Linsell as a director
04 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Nov 2012 TM01 Termination of appointment of Matthew Hall as a director
23 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Kenneth Alan Bool as a director
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
31 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Roger Stuart Nelson on 31 October 2010
27 Sep 2010 TM02 Termination of appointment of Matthew Hall as a secretary
27 Sep 2010 AD01 Registered office address changed from 62 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN on 27 September 2010
27 Sep 2010 AP03 Appointment of Gary Raymond Linsell as a secretary