AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

05041333
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 3 Buy now
27 Feb 2023 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Appointment of director (Ms Amanda Joanne Carter) 2 Buy now
09 Sep 2022 officers Change of particulars for director (Dr Conor Whelan) 2 Buy now
09 Sep 2022 officers Appointment of director (Dr Conor Whelan) 2 Buy now
08 Jun 2022 accounts Annual Accounts 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mrs Lorraine Short) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Lorraine Short) 1 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
16 Apr 2020 officers Termination of appointment of director (Keith Tyler) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Appointment of director (Mrs Lorraine Short) 2 Buy now
22 May 2019 officers Termination of appointment of director (Martin Short) 1 Buy now
22 May 2019 officers Termination of appointment of director (James Oliver Clarke) 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2016 accounts Annual Accounts 2 Buy now
11 Jul 2016 officers Termination of appointment of director (James William Simpkin) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Martin Short) 2 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Change of particulars for director (Keith Tyler) 2 Buy now
11 Nov 2015 officers Change of particulars for director (James William Simpkin) 2 Buy now
11 Nov 2015 officers Change of particulars for director (James Oliver Clarke) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Louise Ross) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Belinda Ann Carter) 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Howard Michael Rowley Goodall) 1 Buy now
30 Jan 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
28 Jun 2014 officers Change of particulars for director (Keith Tyler) 2 Buy now
28 Jun 2014 officers Change of particulars for director (James William Simpkin) 2 Buy now
28 Jun 2014 officers Change of particulars for director (Howard Michael Rowley Goodall) 2 Buy now
28 Jun 2014 officers Change of particulars for director (Louise Ross) 2 Buy now
28 Jun 2014 officers Change of particulars for director (James Oliver Clarke) 2 Buy now
28 Jun 2014 officers Change of particulars for director (Belinda Ann Carter) 2 Buy now
30 May 2014 officers Change of particulars for corporate secretary (Hml Hml Company Secretary Services) 1 Buy now
28 May 2014 officers Change of particulars for corporate secretary (Hml Guthrie) 1 Buy now
12 May 2014 officers Appointment of secretary (Hml Guthrie) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (The Guthrie Partnership Limited) 1 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 annual-return Annual Return 8 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Sep 2012 accounts Annual Accounts 8 Buy now
05 Mar 2012 officers Appointment of corporate secretary (The Guthrie Partnership Limited) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Charles Guthrie) 1 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
16 Aug 2011 accounts Annual Accounts 9 Buy now
10 Aug 2011 officers Change of particulars for director (James William Simpkin) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Keith Tyler) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Louise Ross) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Howard Michael Rowley Goodall) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Belinda Ann Carter) 2 Buy now
10 Aug 2011 officers Change of particulars for director (James Oliver Clarke) 2 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
21 Apr 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 annual-return Annual return made up to 27/01/09 4 Buy now
14 Apr 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 annual-return Annual return made up to 27/01/08 2 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
14 Aug 2007 accounts Annual Accounts 5 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
14 Feb 2007 annual-return Annual return made up to 27/01/07 5 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
12 May 2006 officers Director resigned 1 Buy now
07 Feb 2006 annual-return Annual return made up to 27/01/06 5 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
02 Dec 2005 accounts Annual Accounts 8 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
27 Oct 2005 address Registered office changed on 27/10/05 from: agden hall farm agden lane agden lymm cheshire WA13 0TZ 1 Buy now
27 Oct 2005 officers New secretary appointed 2 Buy now
27 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
11 May 2005 officers New secretary appointed 2 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 annual-return Annual return made up to 27/01/05 4 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now