- Company Overview for WHITEACRE GRANGE FARM LIMITED (08731681)
- Filing history for WHITEACRE GRANGE FARM LIMITED (08731681)
- People for WHITEACRE GRANGE FARM LIMITED (08731681)
- More for WHITEACRE GRANGE FARM LIMITED (08731681)
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) |
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26 Nov 2019 | AA | Total exemption full accounts made up to 31 October 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
23 Jan 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
24 Oct 2017 | PSC01 | Notification of Susan Phipps as a person with significant control on 6 April 2016 | |
24 Oct 2017 | PSC04 | Change of details for Mr Paul David Phipps as a person with significant control on 13 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mrs Susan Phipps on 13 April 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Paul David Phipps on 13 April 2017 | |
13 Apr 2017 | AD01 | Registered office address changed from 37 Hammond End Farnham Common Slough SL2 3LG to 36 Wattleton Road Beaconsfield HP9 1SE on 13 April 2017 | |
02 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
01 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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01 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
12 Dec 2014 | AD01 | Registered office address changed from 37 Hammond End Farnham Common Slough Surrey SL2 3LG United Kingdom to 37 Hammond End Farnham Common Slough SL2 3LG on 12 December 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 37 Hammond End Farnham Common Slough Surrey SL2 3LG on 4 November 2014 | |
04 Nov 2014 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 15 May 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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27 May 2014 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
27 May 2014 | AD01 | Registered office address changed from 37 Hammond End Farnham Common SL2 3LG United Kingdom on 27 May 2014 | |
22 May 2014 | AP01 | Appointment of Mrs Susan Phipps as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Susan Phipps as a director | |
14 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-14
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