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SUGAR LANE FARM COMPANY LIMITED

Company number 09302505

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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)
18 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2023 AD01 Registered office address changed from Unit 9 Crockatt Road Hadleigh Ipswich IP7 6rd England to Prospect House Rouen Road Norwich NR1 1RE on 29 August 2023
29 Aug 2023 LIQ02 Statement of affairs
29 Aug 2023 600 Appointment of a voluntary liquidator
29 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
26 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
20 Apr 2022 PSC07 Cessation of Jon Meadows as a person with significant control on 30 March 2022
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
19 Apr 2022 PSC01 Notification of James Stuart Robinson as a person with significant control on 30 March 2022
04 Apr 2022 TM01 Termination of appointment of Victoria Frances Meadows as a director on 30 March 2022
04 Apr 2022 TM01 Termination of appointment of Jon Meadows as a director on 30 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
28 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
31 Jul 2020 AD01 Registered office address changed from Sugar Lane Farm Sugar Lane Sible Hedingham Halstead CO9 3LX England to Unit 9 Crockatt Road Hadleigh Ipswich IP7 6rd on 31 July 2020
27 Jul 2020 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to Sugar Lane Farm Sugar Lane Sible Hedingham Halstead CO9 3LX on 27 July 2020
22 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
22 Apr 2020 AP01 Appointment of Mr James Stuart Robinson as a director on 22 April 2020
15 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Julie Frances Jenkins as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Andrew Evan Daniel Jenkins as a director on 3 April 2019
31 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017