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MUDWALLS FARM LIMITED

Company number 12618599

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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)
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 MR01 Registration of charge 126185990002, created on 24 October 2024
16 May 2024 MA Memorandum and Articles of Association
16 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 2006 29/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2024 AP01 Appointment of Mr Jonathan Lippett as a director on 7 May 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
23 Apr 2024 PSC07 Cessation of George Richard Beach as a person with significant control on 31 March 2024
07 Apr 2024 SH08 Change of share class name or designation
01 Apr 2024 TM01 Termination of appointment of George Richard Beach as a director on 31 March 2024
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates