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LUNDIE FARMING LIMITED

Company number 08818003

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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)
05 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
29 Oct 2024 CH01 Director's details changed for Mr Brendan Muldowney on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Brendan Muldowney on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Maxwell Edward Howard on 29 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Oct 2022 AD01 Registered office address changed from Little Morton Farm Little Morton Retford Nottinghamshire DN22 8BE to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 3 October 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 PSC08 Notification of a person with significant control statement
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mr Brendan Muldowney as a director on 12 June 2020
28 Sep 2020 AP01 Appointment of Mr Richard Ridley Beattie as a director on 12 June 2020
28 Sep 2020 TM01 Termination of appointment of Andrew Robert Howard as a director on 12 June 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 SH10 Particulars of variation of rights attached to shares
14 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 PSC07 Cessation of Joseph Frederick Howard as a person with significant control on 12 June 2020
11 Aug 2020 PSC07 Cessation of Maxwell Edward Howard as a person with significant control on 12 June 2020
11 Aug 2020 PSC07 Cessation of Andrew Robert Howard as a person with significant control on 12 June 2020