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NORTH PARK FARMS (STOCKBRIDGE) LIMITED

Company number 04139400

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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)
21 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles 29/02/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 MA Memorandum and Articles of Association
21 May 2024 SH10 Particulars of variation of rights attached to shares
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to North Park Farm Little Somborne Stockbridge SO20 6HW on 9 January 2023
03 Jan 2023 CERTNM Company name changed wherwell priory enterprises LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-17
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 TM02 Termination of appointment of Justin Alexander Spice Brooking as a secretary on 13 June 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,000