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MOULTON SEAS END FARMS LIMITED

Company number 14372903

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 May 2024 AP04 Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 4 April 2024
08 Feb 2024 CH01 Director's details changed for William Forde Ridley on 26 January 2024
08 Feb 2024 CH01 Director's details changed for Andrew Lawrence Hunt on 26 January 2024
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 AP01 Appointment of William Forde Ridley as a director on 26 January 2024
02 Feb 2024 AP01 Appointment of Andrew Lawrence Hunt as a director on 26 January 2024
02 Feb 2024 TM01 Termination of appointment of John Nicholas Hattersley as a director on 26 January 2024
14 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2023 MR01 Registration of charge 143729030001, created on 21 July 2023
10 Jul 2023 TM01 Termination of appointment of Jane King as a director on 7 July 2023
10 Jul 2023 TM01 Termination of appointment of Ashley John King as a director on 7 July 2023
10 Jul 2023 AD01 Registered office address changed from 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY England to Oakwell House 2 Beevor Court Pontefract Road Barnsley S71 1HG on 10 July 2023
10 Jul 2023 AP01 Appointment of Mr John Nicholas Hattersley as a director on 7 July 2023
10 Jul 2023 PSC07 Cessation of Ashley King Group Limited as a person with significant control on 7 July 2023
10 Jul 2023 PSC02 Notification of F.H.Bowser,Limited as a person with significant control on 7 July 2023
27 Sep 2022 AD03 Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
27 Sep 2022 AD02 Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA
26 Sep 2022 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
23 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-23
  • GBP 1