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ALBANWISE FARMING LIMITED

Company number 05742053

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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)
09 Sep 2024 AP01 Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
05 Sep 2024 TM01 Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
30 Jul 2024 AP01 Appointment of Mr Michael Anthony Platt as a director on 29 July 2024
30 Jul 2024 TM01 Termination of appointment of Thomas John Dye as a director on 26 July 2024
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 TM01 Termination of appointment of Jason Gordon Alexander Turnbull as a director on 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Feb 2024 AP01 Appointment of Miss Naomi Sarah Gilson as a director on 22 February 2024
16 Feb 2024 TM01 Termination of appointment of Philip Edmund Jarvis as a director on 16 February 2024
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 May 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
18 Aug 2021 AP01 Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021
12 Jul 2021 AP01 Appointment of Mr Jason Gordon Alexander Turnbull as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Julian Rodney Fuller as a director on 1 July 2021
21 May 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Thomas John Dye on 2 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL to Botanic House Hills Road Cambridge CB2 1PH on 22 February 2021
18 Dec 2020 TM01 Termination of appointment of Janine Grant as a director on 15 December 2020
18 Dec 2020 TM02 Termination of appointment of Janine Grant as a secretary on 15 December 2020
17 Dec 2020 AP03 Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates