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LAMBCOTE GRANGE FARM LTD

Company number 11834838

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
05 Apr 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
27 Sep 2022 PSC01 Notification of Daniel Peter Munro as a person with significant control on 27 September 2022
27 Sep 2022 PSC07 Cessation of Thomas David Waddoups as a person with significant control on 27 September 2022
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 February 2022
25 Mar 2022 TM01 Termination of appointment of Thomas David Waddoups as a director on 25 March 2022
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
21 Feb 2022 AP01 Appointment of Mr Daniel Peter Munro as a director on 19 February 2022
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
30 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Thorpe Lane Sprotbrough Doncaster DN5 7QP on 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
19 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-19
  • GBP 3

Statement of capital on 2022-03-31
  • GBP 3