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NEW FOUNDATION FARMS LTD

Company number 11542589

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Company Results (links open in a new window)
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)
13 Jan 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
30 Dec 2025 AD01 Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 December 2025
View PDF Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 December 2025 - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-12-17
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-12-17
- link opens in a new window - 1 page (1 page)
10 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
View PDF Confirmation statement made on 3 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2025 TM01 Termination of appointment of Sheila Elaine Cooke as a director on 17 June 2025
View PDF Termination of appointment of Sheila Elaine Cooke as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025 TM01 Termination of appointment of Christopher Gordon Cooke as a director on 17 June 2025
View PDF Termination of appointment of Christopher Gordon Cooke as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Kevin James Wissett-Warner as a director on 26 May 2025
View PDF Termination of appointment of Kevin James Wissett-Warner as a director on 26 May 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 TM01 Termination of appointment of Clare Margaret Hill as a director on 21 January 2025
View PDF Termination of appointment of Clare Margaret Hill as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 PSC04 Change of details for Mr Paul Mark Drewell as a person with significant control on 12 November 2024
View PDF Change of details for Mr Paul Mark Drewell as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CH01 Director's details changed for Mr Paul Mark Drewell on 12 November 2024
View PDF Director's details changed for Mr Paul Mark Drewell on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr. Christopher Gordon Cooke as a director on 1 December 2024
View PDF Appointment of Mr. Christopher Gordon Cooke as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mrs. Sheila Elaine Cooke as a director on 1 December 2024
View PDF Appointment of Mrs. Sheila Elaine Cooke as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Francesco Mondora as a director on 1 December 2024
View PDF Appointment of Mr Francesco Mondora as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages)
29 Jul 2024 CH01 Director's details changed for Mr Alistair Ian Murrell on 27 July 2024
View PDF Director's details changed for Mr Alistair Ian Murrell on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 PSC04 Change of details for Mr Marcus Demetrius Link as a person with significant control on 27 July 2024
View PDF Change of details for Mr Marcus Demetrius Link as a person with significant control on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Mr Marcus Demetrius Link on 27 July 2024
View PDF Director's details changed for Mr Marcus Demetrius Link on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Mr Paul Mark Drewell on 26 July 2024
View PDF Director's details changed for Mr Paul Mark Drewell on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AD01 Registered office address changed from Saddleback Barn 5 Barkingdon Court Staverton Totnes TQ9 6AN United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 29 July 2024
View PDF Registered office address changed from Saddleback Barn 5 Barkingdon Court Staverton Totnes TQ9 6AN United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 CH01 Director's details changed for Mrs Clare Margaret Hill on 26 July 2024
View PDF Director's details changed for Mrs Clare Margaret Hill on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Mr Paul Marcel Pizzala on 26 July 2024
View PDF Director's details changed for Mr Paul Marcel Pizzala on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Mr Kevin James Wissett-Warner on 26 July 2024
View PDF Director's details changed for Mr Kevin James Wissett-Warner on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Ms Kirsty Keava Saddler on 26 July 2024
View PDF Director's details changed for Ms Kirsty Keava Saddler on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 7 pages (7 pages)