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THE CHILDREN'S ADVENTURE FARM TRUST LTD

Company number 02561611

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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)
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 PSC01 Notification of Nicholas Peter Montague as a person with significant control on 3 July 2019
17 Sep 2019 PSC01 Notification of Eleanor Pugh as a person with significant control on 3 July 2019
25 Jul 2019 AP01 Appointment of Eleanor Pugh as a director on 3 July 2019
28 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 May 2018
26 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 May 2018
26 Apr 2019 PSC01 Notification of Ian Eccles as a person with significant control on 1 March 2019
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr Nicholas Peter Montague as a director on 3 June 2018
06 Jun 2018 TM01 Termination of appointment of Nicola Michelle Graham as a director on 31 May 2018
04 Jun 2018 TM02 Termination of appointment of Andrew John Robert Mckinlay as a secretary on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Andrew John Robert Mckinlay as a director on 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
18 Apr 2018 CH01 Director's details changed for Mr Andrew John Robert Mckinlay on 1 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Michael John Bulcock on 1 April 2018
06 Dec 2017 AP03 Appointment of Mr Andrew John Robert Mckinlay as a secretary
06 Dec 2017 AP03 Appointment of Mr Andrew John Robert Mckinlay as a secretary on 28 November 2017
06 Dec 2017 TM02 Termination of appointment of Michael John Bulcock as a secretary on 28 November 2017
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2017 CC04 Statement of company's objects
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Nicholas Peter Montague as a director on 16 February 2017