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LUTHERS FARM LIMITED

Company number 06494142

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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)
05 Sep 2019 AP01 Appointment of Mrs Veneta Batt as a director on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Tony Batt as a director on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Philip Trevor Parry as a director on 5 September 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
16 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Mar 2017 AA Micro company accounts made up to 28 February 2017
24 Mar 2017 AP01 Appointment of Mr Philip Trevor Parry as a director on 24 March 2017
24 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Andrew William Kaluza as a director on 17 February 2017
22 Mar 2016 AA Micro company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011