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LANGMEAD FARMS LIMITED

Company number 12207683

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
27 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr William John Warwick Neville as a director on 15 December 2023
15 Dec 2023 TM01 Termination of appointment of Thomas Peter Bulpitt as a director on 15 December 2023
08 Dec 2023 MR04 Satisfaction of charge 122076830001 in full
23 Nov 2023 MR01 Registration of charge 122076830002, created on 22 November 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved/ any actions taken by the directors for the entry into the documents approved 27/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/22
11 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
21 Dec 2022 TM01 Termination of appointment of Nathan John Dellicott as a director on 21 December 2022
21 Dec 2022 AP01 Appointment of Mr Thomas Peter Bulpitt as a director on 21 December 2022
14 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
01 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 26 December 2020