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WARRENS ESTATE (HOME FARM) LTD

Company number 08833042

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
22 May 2018 TM01 Termination of appointment of Robert Alexander Crosthwaite Eyre as a director on 28 March 2018
15 Mar 2018 PSC01 Notification of Oliver Nicholas Crosthwaite Eyre as a person with significant control on 6 April 2016
15 Mar 2018 PSC01 Notification of Robert Alexander Crosthwaite Eyre as a person with significant control on 6 April 2016
15 Mar 2018 PSC01 Notification of Ilona Katherine Lamb as a person with significant control on 6 April 2016
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
15 Jan 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 90
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 CH01 Director's details changed for Robert Alexander Crosthwaite Eyre on 1 January 2015
27 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 90
11 Jul 2014 CH01 Director's details changed for Ms Ilona Katherine Crosthwaite-Eyre on 12 April 2014
20 Jan 2014 CERTNM Company name changed home farm (bramshaw) LTD\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted