PELHAM FARMING COMPANY LIMITED

03916585
STOCKING PELHAM HALL STOCKING PELHAM BUNTINGFORD HERTFORDSHIRE SG9 0HT

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2019 capital Return of purchase of own shares 3 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
16 Oct 2019 resolution Resolution 1 Buy now
15 Oct 2019 capital Notice of cancellation of shares 4 Buy now
14 Oct 2019 officers Termination of appointment of director (Andrew David Collins) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Ian Christopher Watson) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (James Brendan Stapleton Gwatkin) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Katie Frances Worrall) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Michael George Watson) 1 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
29 Jan 2016 annual-return Annual Return 11 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 11 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
13 Nov 2014 officers Termination of appointment of director (Arnold Quinney Hitchcock) 1 Buy now
13 Nov 2014 officers Appointment of director (Mrs Bridget Sally Hitchcock) 2 Buy now
07 Feb 2014 annual-return Annual Return 11 Buy now
18 Nov 2013 capital Return of Allotment of shares 4 Buy now
18 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2013 accounts Annual Accounts 6 Buy now
08 Nov 2013 officers Appointment of director (Andrew David Collins) 3 Buy now
08 Nov 2013 officers Appointment of director (Katie Frances Worrall) 3 Buy now
08 Nov 2013 resolution Resolution 33 Buy now
31 Jan 2013 annual-return Annual Return 8 Buy now
13 Nov 2012 accounts Annual Accounts 7 Buy now
06 Feb 2012 annual-return Annual Return 8 Buy now
24 Oct 2011 accounts Annual Accounts 7 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2011 annual-return Annual Return 8 Buy now
20 Jul 2010 accounts Annual Accounts 14 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Arnold Hitchcock) 2 Buy now
10 Jun 2010 officers Appointment of secretary (Jacomina Johanna Stormont Wakeford) 3 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 officers Change of particulars for director (Michael George Watson) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Edward James Quinney Hitchcock) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Ian Christopher Watson) 2 Buy now
22 Jul 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
10 Feb 2009 address Location of register of members 1 Buy now
10 Feb 2009 address Location of debenture register 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from salisbury house station road cambridge cambridgeshire CB1 2LA 1 Buy now
10 Feb 2009 officers Director's change of particulars / edward hitchcock / 01/01/2008 1 Buy now
05 Aug 2008 accounts Annual Accounts 14 Buy now
28 Jan 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 14 Buy now
30 Jan 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
25 Jul 2006 accounts Annual Accounts 13 Buy now
27 Jan 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
08 Aug 2005 accounts Annual Accounts 13 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 12 Buy now
03 Apr 2004 mortgage Particulars of mortgage/charge 9 Buy now
10 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
08 Jul 2003 accounts Annual Accounts 12 Buy now
11 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 11 Buy now
11 Feb 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
24 Jul 2001 accounts Annual Accounts 11 Buy now
07 Feb 2001 annual-return Return made up to 31/01/01; full list of members 7 Buy now
05 Apr 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
05 Apr 2000 capital Ad 02/03/00--------- £ si 20000@1=20000 £ ic 1/20001 2 Buy now
21 Feb 2000 officers Director resigned 1 Buy now
21 Feb 2000 officers Secretary resigned 1 Buy now
21 Feb 2000 address Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
31 Jan 2000 incorporation Incorporation Company 15 Buy now