WARWICKSHIRE RURAL HUB CIC

Company number 07026157

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
05 Oct 2020	PSC01	Notification of Alexandra Janet Robinson as a person with significant control on 31 December 2019	(2 pages)
05 Oct 2020	PSC07	Cessation of Paul Mathison Rice as a person with significant control on 31 December 2019	(1 page)
13 Aug 2020	AP03	Appointment of Mrs Alexandra Janet Robinson as a secretary on 1 January 2020	(2 pages)
26 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(11 pages)
27 May 2020	TM01	Termination of appointment of James Kent Walton as a director on 15 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Paul Mathison Rice as a director on 31 December 2019	(1 page)
27 May 2020	TM02	Termination of appointment of Paul Mathison Rice as a secretary on 31 December 2019	(1 page)
14 Oct 2019	AD02	Register inspection address has been changed from Pleasance Farm Chase Lane Kenilworth CV8 1PR United Kingdom to Bray Barn Pleasance Farm Chase Lane Kenilworth Warwickshire CV8 1PR	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
11 Oct 2019	CH01	Director's details changed for Mr Henry John Lucas on 1 October 2013	(2 pages)
24 Sep 2019	AP01	Appointment of Mrs Karen Ellis as a director on 22 July 2019	(2 pages)
11 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(9 pages)
26 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mrs Carrie Ann Robbins on 28 September 2018	(2 pages)
15 Oct 2018	AD02	Register inspection address has been changed from Arthur Rank Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to Pleasance Farm Chase Lane Kenilworth CV8 1PR	(1 page)
25 Sep 2018	AP01	Appointment of Mrs Alexandra Janet Robinson as a director on 21 August 2018	(2 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(9 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(9 pages)
07 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(8 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
28 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(8 pages)

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