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BLUEBELL FARM MANAGEMENT LIMITED

Company number 10303607

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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)
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 TM01 Termination of appointment of Joan Ann Clarke as a director on 7 December 2023
02 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised company business 02/11/2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised company business 26/12/2022
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
15 Aug 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
23 Apr 2022 AP01 Appointment of Mrs Rebecca Jayne Stiasny as a director on 23 April 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 MA Memorandum and Articles of Association
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 PSC08 Notification of a person with significant control statement
20 Aug 2021 PSC07 Cessation of Guy Samuel Porritt as a person with significant control on 13 August 2021
20 Aug 2021 TM01 Termination of appointment of Robert Samuel Porritt as a director on 13 August 2021
20 Aug 2021 AP01 Appointment of James Robert Barty as a director on 13 August 2021
20 Aug 2021 AP01 Appointment of Ms Joan Ann Clarke as a director on 13 August 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
29 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 TM02 Termination of appointment of Guy Samuel Porritt as a secretary on 6 February 2020
02 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates