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THE DOOR WARREN FARM LTD

Company number 11950347

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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)
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
15 Apr 2024 PSC04 Change of details for David Ian Lane as a person with significant control on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr David Ian Lane on 15 April 2024
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2023 MR01 Registration of charge 119503470001, created on 18 July 2023
26 Jul 2023 MR01 Registration of charge 119503470002, created on 18 July 2023
26 Jul 2023 MR01 Registration of charge 119503470003, created on 18 July 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jun 2020 CH01 Director's details changed for Mr Russell Mark Prince on 23 June 2020
26 Jun 2020 PSC04 Change of details for Mr Russell Mark Prince as a person with significant control on 23 June 2020
26 Jun 2020 PSC04 Change of details for David Ian Lane as a person with significant control on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mr David Ian Lane on 26 June 2020
26 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House, Falconry Court Bakers Lane Epping Essex CM16 5BD United Kingdom to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-16
  • GBP 2