- Company Overview for MINGAY FARM LIMITED (08424822)
- Filing history for MINGAY FARM LIMITED (08424822)
- People for MINGAY FARM LIMITED (08424822)
- Charges for MINGAY FARM LIMITED (08424822)
- More for MINGAY FARM LIMITED (08424822)
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) |
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06 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
12 Feb 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
18 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr Thomas James Rosser as a director on 17 April 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
03 Jan 2019 | AP01 | Appointment of Mr David Hastings as a director on 21 December 2018 | |
28 Dec 2018 | TM01 | Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018 | |
29 Nov 2018 | MR04 | Satisfaction of charge 084248220002 in full | |
29 Nov 2018 | MR04 | Satisfaction of charge 084248220003 in full | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
25 Oct 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
08 Sep 2018 | CH01 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 | |
30 Aug 2018 | PSC05 | Change of details for Mingay Farm Holding Limited as a person with significant control on 22 June 2017 | |
10 Aug 2018 | CH01 | Director's details changed for Samuel Goss on 6 August 2018 | |
08 Aug 2018 | AP01 | Appointment of Samuel Goss as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of David Roy Goodwin as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Matthew George Setchell as a director on 6 August 2018 | |
07 Aug 2018 | AP01 | Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
11 Jan 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
30 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 | |
22 Jun 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 14 June 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 |