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WHITEACRE GRANGE FARM LIMITED

Company number 08731681

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2