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CLAY HALL FARM LTD

Company number 13339116

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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)
31 Aug 2024 PSC04 Change of details for Mr Peter David Coaten as a person with significant control on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Peter David Coaten on 30 August 2024
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
08 Mar 2024 AD01 Registered office address changed from Unit 13 South Gare Court Warrenby Redcar TS10 5BN England to Clay Hall Farm Moor Road Grinkle Saltburn by the Sea TS13 4TN on 8 March 2024
07 Mar 2024 TM01 Termination of appointment of Luke Anthony Harry Collins as a director on 31 January 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 PSC01 Notification of Peter David Coaten as a person with significant control on 31 January 2024
07 Mar 2024 PSC02 Notification of Fearnhead Residential Limited as a person with significant control on 5 June 2023
07 Mar 2024 AP01 Appointment of Mr Simon Russell Lee Mcauley as a director on 31 January 2024
07 Mar 2024 PSC07 Cessation of Peter David Coaten as a person with significant control on 5 June 2023
07 Mar 2024 PSC07 Cessation of Qarbon Capital Limited as a person with significant control on 5 June 2023
25 Jan 2024 CS01 Confirmation statement made on 1 June 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 30 April 2022
08 Feb 2023 MR01 Registration of charge 133391160004, created on 1 February 2023
08 Feb 2023 MR01 Registration of charge 133391160005, created on 7 February 2023
07 Feb 2023 MR01 Registration of charge 133391160003, created on 1 February 2023
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
09 Dec 2021 MR01 Registration of charge 133391160002, created on 26 November 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 PSC07 Cessation of Luke Anthony Harry Collins as a person with significant control on 25 November 2021
25 Nov 2021 PSC02 Notification of Qarbon Capital Limited as a person with significant control on 25 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 400
22 Oct 2021 MR01 Registration of charge 133391160001, created on 13 October 2021
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-15
  • GBP 2