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BLUEFIELD FARM ENTERPRISE LIMITED

Company number 08051126

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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)
10 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CH01 Director's details changed for Mr Mark Edward Monckton Elborne on 9 May 2022
09 May 2022 CH01 Director's details changed for Mrs Lucinda Alison Elborne on 9 May 2022
09 May 2022 TM02 Termination of appointment of Susan Elizabeth Moore as a secretary on 9 May 2022
09 May 2022 PSC04 Change of details for Mr Mark Edward Monckton Elborne as a person with significant control on 9 May 2022
09 May 2022 AD01 Registered office address changed from Orchard House Main Street Countesthorpe Leicester Leicestershire LE8 5QX to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 9 May 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 200
27 Jan 2022 PSC04 Change of details for Mr Mark Edward Monckton Elborne as a person with significant control on 26 January 2022
27 Jan 2022 PSC07 Cessation of Lucinda Alison Elborne as a person with significant control on 26 January 2022
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directorsof the company be genrally permitted to vote on matters as to which purposes of indentification in relation to the approval of the transfer of shares in the company 24/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
05 May 2021 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 May 2018 AA Accounts for a dormant company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates