- 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) |
---|---|---|---|
22 Mar 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
03 Mar 2017 | CH01 | Director's details changed for Mr Matthew George Setchell on 1 March 2017 | |
11 Oct 2016 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 | |
15 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2016 | AP01 | Appointment of David Goodwin as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Matthew George Setchell as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Sam William Reynolds as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Mr Sam William Reynolds on 28 February 2015 | |
15 Jun 2016 | CH01 | Director's details changed for Giuseppe La Loggia on 16 June 2015 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
25 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
20 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
10 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
12 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
05 May 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
|
|
27 Feb 2015 | MR01 |
Registration of a charge
|
|
18 Feb 2015 | MR01 |
Registration of charge 084248220003, created on 6 February 2015
|
|
11 Feb 2015 | MR01 | Registration of charge 084248220002, created on 6 February 2015 |