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PARTHINGS FARM - MANAGEMENT AND PROMOTION LIMITED

Company number 07182489

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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)
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
22 Mar 2024 PSC07 Cessation of Henry Egerton Aubrey-Fletcher as a person with significant control on 30 September 2021
22 Mar 2024 PSC01 Notification of Matthew Allan Morris as a person with significant control on 30 September 2021
22 Mar 2024 PSC01 Notification of Sara Roberta Aubrey-Fletcher as a person with significant control on 30 September 2021
22 Mar 2024 AP01 Appointment of Lady Sara Roberta Aubrey-Fletcher as a director on 22 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 AD01 Registered office address changed from The Estate Office Dorton Road Chilton Aylesbury Buckinghamshire HP18 9LR to Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 3 April 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
28 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Peter Robert Michael Bond as a director on 22 March 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Dec 2017 AP01 Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 4 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,799,499