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TOM MAC STUD LTD

Company number 10776471

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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)
10 Jun 2024 CERTNM Company name changed hever stud farm LIMITED\certificate issued on 10/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-07
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
08 May 2024 PSC07 Cessation of Jane Camille Popely as a person with significant control on 1 November 2023
08 May 2024 PSC01 Notification of Thomas Finnbar Mccarthy as a person with significant control on 1 November 2023
08 May 2024 TM01 Termination of appointment of Harry Popely as a director on 1 November 2023
08 May 2024 TM01 Termination of appointment of Paul John Duthie as a director on 1 November 2023
08 May 2024 AP01 Appointment of Mr Thomas Finnbarr Mccarthy as a director on 1 November 2023
03 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
19 May 2021 TM02 Termination of appointment of Paul Gould as a secretary on 22 September 2020
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
17 May 2020 PSC01 Notification of Jane Camille Popely as a person with significant control on 1 June 2018
17 May 2020 PSC07 Cessation of Harry Popely as a person with significant control on 1 June 2018
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-18
  • GBP 100