Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Amanda Louise Tollemache as a person with significant control on 2 January 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Two Brewers House 50 North Street Thame Oxfordshire OX9 3BH on 1 December 2023
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2017
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2020
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2016
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Feb 2020 |
CS01 |
18/02/20 Statement of Capital gbp 204688
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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16 Dec 2016 |
AA01 |
Previous accounting period extended from 5 April 2016 to 30 September 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2023
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15 Apr 2016 |
CERTNM |
Company name changed wymondham farms LIMITED\certificate issued on 15/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-15
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01 Mar 2016 |
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
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