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WOOD FARM (BOYLESTONE) MANAGEMENT COMPANY LTD

Company number 13135626

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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 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
06 May 2024 CH01 Director's details changed for Mr Matthew Robert Panell on 6 May 2024
02 May 2024 PSC08 Notification of a person with significant control statement
28 Apr 2024 AD01 Registered office address changed from The Farmhouse the Farmhouse Wood Farm Marjory Lane Ashbourne Derbyshire DE6 5QW England to The Farmhouse, Wood Farm Marjory Lane Harehill Ashbourne DE6 5QW on 28 April 2024
28 Apr 2024 TM01 Termination of appointment of Patrick James Weekes as a director on 28 April 2024
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2024 AP01 Appointment of Mr Matthew Robert Panell as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Mr Sean Patrick Turner as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Miss Sophie Jenkins as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Mrs Hayley Elizabeth Hawkins as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Mr Robert Betts as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Mr Stephen Wilson as a director on 26 April 2024
26 Apr 2024 AP01 Appointment of Mr Noel Paul Fowler as a director on 26 April 2024
26 Apr 2024 PSC07 Cessation of Sean Patrick Turner as a person with significant control on 25 April 2024
26 Apr 2024 PSC07 Cessation of Stephen Wilson as a person with significant control on 25 April 2024
26 Apr 2024 PSC07 Cessation of Matthew Robert Panell as a person with significant control on 25 April 2024
26 Apr 2024 PSC07 Cessation of Sophie Jenkins as a person with significant control on 25 April 2024
26 Apr 2024 PSC07 Cessation of Hayley Elizabeth Hawkins as a person with significant control on 25 April 2024
26 Apr 2024 PSC07 Cessation of Robert Betts as a person with significant control on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from Manor House Farm Darley Moor Ashbourne Derbyshire DE6 2ET to The Farmhouse the Farmhouse Wood Farm Marjory Lane Ashbourne Derbyshire DE6 5QW on 25 April 2024
25 Apr 2024 PSC01 Notification of Matthew Robert Panell as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Sean Patrick Turner as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Sophie Jenkins as a person with significant control on 25 April 2024
25 Apr 2024 PSC07 Cessation of Patrick James Weekes as a person with significant control on 25 April 2024