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MAGPIE FARM MANAGEMENT COMPANY LTD

Company number 09721576

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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)
09 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
09 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
22 Apr 2023 AA Accounts for a dormant company made up to 24 August 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 24 August 2021
10 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 August 2020
30 Mar 2021 AP01 Appointment of Mrs. Zoe Louise Rosamond Fleming as a director on 26 March 2021
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2020
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2020
01 Oct 2020 AD01 Registered office address changed from 5 Magpie Farm the Street Appledore Ashford Kent TN26 2BF United Kingdom to 4 Magpie Farm, the Street, Appledore, Ashford, Ken Appledore Ashford TN26 2BF on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Susan Margaret Pullen as a director on 1 October 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21
24 Jun 2020 AP01 Appointment of Mr Michael Robin Rivers as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Mr Stephen Brown as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Mrs Susan Margaret Pullen as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Teresa Ralph as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Anthony Simon Ralph as a director on 19 June 2020
24 Jun 2020 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 5 Magpie Farm the Street Appledore Ashford Kent TN26 2BF on 24 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2020 PSC08 Notification of a person with significant control statement
28 May 2020 PSC07 Cessation of Teresa Ralph as a person with significant control on 28 May 2020
28 May 2020 PSC07 Cessation of Anthony Simon Ralph as a person with significant control on 28 May 2020