MOUNT HOOLEY FARM MANAGEMENT COMPANY LIMITED

Company number 06923298

Date	Type	Description	View / Download
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 7	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Ian Maclean Bowman as a director on 5 September 2018	(2 pages)
10 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
31 May 2018	PSC01	Notification of Philip Naylor as a person with significant control on 13 November 2017	(2 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
29 Nov 2017	TM01	Termination of appointment of Philip Joseph Patrick Naylor as a director on 24 November 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from Mount Hooley Farm Beal Berwick-upon-Tweed TD15 2PD United Kingdom to Pele Cottage Wingates Morpeth NE65 8RW on 22 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Philip Joseph Patrick Naylor as a person with significant control on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mrs Gillian Sarah Roberts as a director on 13 November 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mrs Susan Begbie as a director on 26 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Miss Marie Elaine Bateman on 26 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Miss Marie Elaine Bateman as a director on 26 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Philip David Mann as a director on 25 October 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 44 Brierdene Crescent Whitley Bay Tyne and Wear NE26 4AB to Mount Hooley Farm Beal Berwick-upon-Tweed TD15 2PD on 24 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mrs Debra Jane Dujon as a director on 23 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Neil Douglas Fowler as a director on 23 October 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(3 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(3 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)

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