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LUNDIE FARMING LIMITED

Company number 08818003

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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)
17 Jul 2020 MR04 Satisfaction of charge 088180030003 in full
17 Jul 2020 MR04 Satisfaction of charge 088180030004 in full
02 Jul 2020 MR01 Registration of charge 088180030006, created on 26 June 2020
26 Jun 2020 MR01 Registration of charge 088180030005, created on 12 June 2020
19 Jun 2020 MR04 Satisfaction of charge 088180030001 in full
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
28 Oct 2019 PSC04 Change of details for Mr Maxwell Edward Howard as a person with significant control on 20 October 2019
28 Oct 2019 PSC04 Change of details for Mr Andrew Robert Howard as a person with significant control on 20 October 2019
28 Oct 2019 PSC07 Cessation of Martin Kearney as a person with significant control on 20 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Aug 2019 TM01 Termination of appointment of Martin Kearney as a director on 30 June 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
20 Dec 2017 CH01 Director's details changed for Mr Martin Kearney on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500,000
23 Dec 2014 MR01 Registration of charge 088180030004, created on 2 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Dec 2014 MR01 Registration of charge 088180030003, created on 2 December 2014
06 Dec 2014 MR01 Registration of charge 088180030002, created on 3 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Sep 2014 MR01 Registration of charge 088180030001, created on 22 September 2014