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DERBYSHIRE OVERTON ESTATE FARM LIMITED

Company number 06422220

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Feb 2024 PSC07 Cessation of Philip Roy Barltrop as a person with significant control on 14 February 2024
19 Feb 2024 PSC02 Notification of Saramac Ltd as a person with significant control on 14 February 2024
16 Nov 2023 TM01 Termination of appointment of Clare Mccluskey as a director on 3 November 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 PSC07 Cessation of Saramac Ltd as a person with significant control on 10 March 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ on 27 May 2022
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Nov 2021 PSC02 Notification of Saramac Ltd as a person with significant control on 1 January 2021
19 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 PSC07 Cessation of Saramac Ltd as a person with significant control on 1 January 2021
15 Jan 2021 PSC01 Notification of Philip Barltrop as a person with significant control on 1 January 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 May 2020 AP01 Appointment of Ms Clare Mccluskey as a director on 28 April 2020
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Nov 2018 AD01 Registered office address changed from C/O C/O Dickinson Dees (Ja) 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 8 November 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017