NEW BARN FARM (DARTMOUTH) LIMITED

Company number 09200498

Date	Type	Description	View / Download
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/05/2018	(2 pages)
30 May 2018	PSC05	Change of details for Blythe Spirit Partners Company Limited as a person with significant control on 22 September 2017	(2 pages)
30 May 2018	PSC05	Change of details for Nicolas James Developments Limited as a person with significant control on 11 May 2018	(2 pages)
30 May 2018	PSC05	Change of details for Nicolas James Developments Limited as a person with significant control on 10 January 2018	(2 pages)
11 May 2018	MR04	Satisfaction of charge 092004980003 in full	(1 page)
11 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 9 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
31 Jul 2017	MR04	Satisfaction of charge 092004980002 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 092004980001 in full	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
08 Nov 2016	AP01	Appointment of Mr Peter Geoffrey Dilling as a director on 4 April 2016	(2 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 2	(3 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 May 2016	MR01	Registration of charge 092004980003, created on 25 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
03 May 2016	MR01	Registration of charge 092004980001, created on 25 April 2016	(29 pages)
03 May 2016	MR01	Registration of charge 092004980002, created on 25 April 2016	(21 pages)
04 Apr 2016	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 14 March 2016	(2 pages)
14 Mar 2016	CERTNM	Company name changed minley estates LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
26 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2015	(21 pages)
22 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016.	(4 pages)
22 Sep 2015	TM01	Termination of appointment of Richard Jones as a director on 1 August 2015	(1 page)
21 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)