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PRESTON FARM SHOREHAM LIMITED

Company number 11866657

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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)
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
16 May 2024 PSC07 Cessation of Michael William Sommerville Bax as a person with significant control on 6 May 2021
16 May 2024 PSC02 Notification of Courthope Farming Limited as a person with significant control on 6 May 2021
14 May 2024 CH01 Director's details changed for Mr Michael William Sommerville Bax on 19 October 2020
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr William Robert Bax on 18 May 2023
30 Jan 2023 TM02 Termination of appointment of Richard Charles Mills as a secretary on 30 January 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 200,000
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Oct 2019 AP03 Appointment of Mr Richard Charles Mills as a secretary on 4 October 2019
04 Oct 2019 AD01 Registered office address changed from , 1 Granard Road, London, SW12 8UJ, United Kingdom to Preston Farmhouse Shoreham Road Shoreham Sevenoaks TN14 7UD on 4 October 2019
30 Jul 2019 MR01 Registration of charge 118666570001, created on 19 July 2019
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
07 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-07
  • GBP 100