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LUFFNESS MAINS FARMING LTD

Company number SC032336

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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 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
18 Dec 2024 AD01 Registered office address changed from Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ United Kingdom to Luffness Mains Farm Aberlady Longniddry East Lothian EH32 0PZ on 18 December 2024
02 Oct 2024 CERTNM Company name changed john M. stevenson LIMITED\certificate issued on 02/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
02 Oct 2024 AP01 Appointment of Mr Geert Knottenbelt as a director on 1 October 2024
09 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
13 Apr 2023 AA01 Current accounting period extended from 26 May 2023 to 31 May 2023
13 Feb 2023 AD01 Registered office address changed from Luffness Mains Aberlady East Lothian EH32 0PZ to Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ on 13 February 2023
13 Feb 2023 AA Total exemption full accounts made up to 26 May 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 26 May 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 26 May 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 26 May 2019
22 Feb 2019 AA Total exemption full accounts made up to 26 May 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 26 May 2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
28 Nov 2017 MR04 Satisfaction of charge 1 in full
28 Nov 2017 MR04 Satisfaction of charge 5 in full
20 Mar 2017 AA Total exemption small company accounts made up to 26 May 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates