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WESTONMEAD FARM LIMITED

Company number 10217496

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
19 Jun 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
30 May 2023 AP01 Appointment of Mr Simon John Hooper as a director on 26 May 2023
30 May 2023 TM01 Termination of appointment of Robert David Craig Sim as a director on 26 May 2023
30 May 2023 TM01 Termination of appointment of James Read Pennington as a director on 26 May 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
04 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
12 Apr 2022 TM01 Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
02 Mar 2022 AP01 Appointment of Mr James Read Pennington as a director on 11 February 2022
12 Nov 2021 SH19 Statement of capital on 12 November 2021
  • GBP 2,568,600
12 Nov 2021 SH20 Statement by Directors
12 Nov 2021 CAP-SS Solvency Statement dated 05/11/21
12 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2021 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 June 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
19 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Jul 2021 TM02 Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021
16 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
14 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates