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MOLEHILL BARNS MANAGEMENT CO LTD

Company number 09413747

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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)
13 Feb 2021 AD01 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England to 1 Molehill Barns Sutton Road Eyeworth SG19 2TP on 13 February 2021
13 Feb 2021 AP01 Appointment of Mr Michael William Berry as a director on 12 February 2021
13 Feb 2021 AP01 Appointment of Mr David Edward Robertson Burt as a director on 12 February 2021
31 Jan 2021 AP01 Appointment of Mr Richard Charles Leonard Peirce as a director on 31 January 2021
31 Jan 2021 PSC07 Cessation of Colegrove Estates Limited as a person with significant control on 20 December 2020
10 Dec 2020 TM02 Termination of appointment of Colin Blundell as a secretary on 3 December 2020
10 Dec 2020 TM01 Termination of appointment of Colegrove Estates Limited as a director on 3 December 2020
10 Dec 2020 TM01 Termination of appointment of Colin Blundell as a director on 3 December 2020
02 Dec 2020 AP01 Appointment of Mrs Amy Roxana Feltham as a director on 20 November 2020
02 Dec 2020 AP01 Appointment of Mrs Katy Frances Adams as a director on 20 November 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jun 2017 AD01 Registered office address changed from C/O Kidd Rapinet 33 Queen Street Maidenhead Berkshire SL6 1nd United Kingdom to The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS on 13 June 2017
13 Jun 2017 CH03 Secretary's details changed for Mr Colin Blundell on 10 April 2017
13 Jun 2017 CH01 Director's details changed for Mr Colin Blundell on 10 April 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 5