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MILL LANE FARMING LIMITED

Company number 13517754

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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)
15 Nov 2023 AA Micro company accounts made up to 31 July 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
25 Aug 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Urpeth North Farm Beamish Stanley Co. Durham DH9 0SD on 25 August 2021
25 Aug 2021 AP01 Appointment of Mr Edward Roberts Boon as a director on 25 August 2021
25 Aug 2021 PSC01 Notification of Edward Roberts Boon as a person with significant control on 25 August 2021
25 Aug 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Andrew John Davison as a director on 25 August 2021
25 Aug 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 25 August 2021
19 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-19
  • GBP 1