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OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED

Company number 05664651

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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)
11 Jun 2024 PSC04 Change of details for Elizabeth Margaret Makinson as a person with significant control on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Elizabeth Margaret Makinson on 11 June 2024
18 Sep 2023 AA Micro company accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
03 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Sep 2022 RP04AP01 Second filing for the appointment of Mrs Elizabeth Margaret Makinson as a director
16 Jun 2022 TM01 Termination of appointment of a director
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
15 Jun 2022 TM01 Termination of appointment of John Wilfred Makinson as a director on 1 March 2022
14 Jun 2022 PSC01 Notification of Elizabeth Margaret Makinson as a person with significant control on 1 March 2022
14 Jun 2022 AP01 Appointment of Mrs Elizabeth Margaret Makinson as a director on 1 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21.09.2022.
14 Jun 2022 PSC07 Cessation of John Wilfred Makinson as a person with significant control on 1 March 2022
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 January 2021
21 Dec 2020 AD01 Registered office address changed from The Croft High Casterton Carnforth Lancashire LA6 2SD to Lavender Cottage High Casterton Carnforth LA6 2SD on 21 December 2020
28 Jul 2020 AA Micro company accounts made up to 31 January 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
18 Jun 2019 PSC01 Notification of Robert William Littlewood as a person with significant control on 6 April 2018
18 Jun 2019 AP01 Appointment of Mr Robert William Littlewood as a director on 10 May 2019
14 Jun 2019 TM01 Termination of appointment of Alistair James Fletcher as a director on 10 May 2019
14 Jun 2019 PSC01 Notification of John Wilfred Makinson as a person with significant control on 6 April 2018
14 Jun 2019 PSC01 Notification of Kathryn Margaret Marr as a person with significant control on 6 April 2018
05 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
31 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates