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SOMERSET FARM (EAST ANGLIA) LTD

Company number 08128232

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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)
19 Nov 2019 MR04 Satisfaction of charge 081282320006 in full
05 Nov 2019 MR01 Registration of charge 081282320008, created on 1 November 2019
06 Sep 2019 RP04PSC01 Second filing for the notification of Derek Burgoyne as a person with significant control
05 Aug 2019 PSC01 Notification of John Alan Dale as a person with significant control on 6 April 2016
05 Aug 2019 PSC04 Change of details for Mr Derek Garbut Burgoyne as a person with significant control on 21 July 2016
26 Jul 2019 PSC01 Notification of Derek Burgoyne as a person with significant control on 19 July 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/09/2019
26 Jul 2019 PSC07 Cessation of Derek Garbut Burgoyne as a person with significant control on 6 April 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
07 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
20 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
21 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 CH01 Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 May 2016 AP01 Appointment of Mr Christopher Michael Waters as a director on 20 May 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 MR01 Registration of charge 081282320007, created on 17 August 2015
14 Aug 2015 MR04 Satisfaction of charge 081282320005 in full
14 Aug 2015 MR04 Satisfaction of charge 081282320002 in full
14 Aug 2015 MR04 Satisfaction of charge 081282320004 in full
14 Aug 2015 MR04 Satisfaction of charge 081282320001 in full
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014