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SULBY HALL FARM LIMITED

Company number 12373387

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 22/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 22/05/2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from Csh Consulting PO Box 7784 Kettering Northants NN16 6NU United Kingdom to C/O Csh Consulting, the Barn, 8 Oakley Hay Lodge Great Folds Road Corby Northants NN18 9AS on 4 March 2024	View PDF Registered office address changed from Csh Consulting PO Box 7784 Kettering Northants NN16 6NU United Kingdom to C/O Csh Consulting, the Barn, 8 Oakley Hay Lodge Great Folds Road Corby Northants NN18 9AS on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	TM01	Termination of appointment of Stacey Jade Frank as a director on 19 February 2020	View PDF Termination of appointment of Stacey Jade Frank as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC01	Notification of John Rees Walton as a person with significant control on 14 February 2020	View PDF Notification of John Rees Walton as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC07	Cessation of Stacey Jade Frank as a person with significant control on 19 February 2020	View PDF Cessation of Stacey Jade Frank as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr John Rees Walton as a director on 14 February 2020	View PDF Appointment of Mr John Rees Walton as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-20 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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