OLD FARM PROPERTIES

Company number 00730666

Date	Type	Description	View / Download
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	(3 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Jan 2024	CH01	Director's details changed for Miss Vanessa Jane Parkin on 10 January 2024	(2 pages)
10 Jan 2024	CH01	Director's details changed for Mr Graham David Parkin on 10 January 2024	(2 pages)
10 Jan 2024	PSC04	Change of details for Mr Graham David Parkin as a person with significant control on 10 January 2024	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
05 Jan 2022	PSC04	Change of details for Mr Graham David Parkin as a person with significant control on 1 January 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
23 Oct 2020	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 11 Valliant Road Weybridge Surrey KT13 9EP on 23 October 2020	(1 page)
04 Jun 2020	AP01	Appointment of Miss Vanessa Jane Parkin as a director on 19 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Nicholas Graham Parkin as a director on 19 May 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Aug 2018	TM02	Termination of appointment of Jeremy William Parkin as a secretary on 18 July 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
10 Jan 2017	CH01	Director's details changed for Mr Graham David Parkin on 6 April 2016	(2 pages)
10 Jan 2017	CH03	Secretary's details changed for Mr Jeremy William Parkin on 6 April 2016	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024.	(6 pages)
16 Jul 2016	MR01	Registration of charge 007306660005, created on 13 July 2016	(18 pages)
16 Jul 2016	MR01	Registration of charge 007306660004, created on 13 July 2016	(18 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500	(5 pages)
01 Jun 2015	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA to One Bell Lane Lewes East Sussex BN7 1JU on 1 June 2015	(1 page)