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Castle Farm Eardisley Limited

Documents

Total Documents180
Total Pages577

Filing History

1 June 2020Accounts for a dormant company made up to 31 May 2020
21 May 2020Confirmation statement made on 19 May 2020 with no updates
5 March 2020Director's details changed for Yvonne Harter on 1 February 2020
24 June 2019Accounts for a dormant company made up to 31 May 2019
20 May 2019Confirmation statement made on 19 May 2019 with no updates
8 June 2018Accounts for a dormant company made up to 31 May 2018
19 May 2018Confirmation statement made on 19 May 2018 with no updates
25 June 2017Accounts for a dormant company made up to 31 May 2017
25 June 2017Accounts for a dormant company made up to 31 May 2017
20 May 2017Confirmation statement made on 19 May 2017 with updates
20 May 2017Confirmation statement made on 19 May 2017 with updates
10 July 2016Accounts for a dormant company made up to 31 May 2016
10 July 2016Accounts for a dormant company made up to 31 May 2016
21 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 5
21 May 2016Director's details changed for Raymond Henry Walsh on 15 May 2016
21 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 5
21 May 2016Director's details changed for Yvonne Harter on 15 May 2016
21 May 2016Director's details changed for Yvonne Harter on 15 May 2016
21 May 2016Director's details changed for Raymond Henry Walsh on 15 May 2016
12 June 2015Accounts for a dormant company made up to 31 May 2015
12 June 2015Accounts for a dormant company made up to 31 May 2015
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5
6 July 2014Accounts for a dormant company made up to 31 May 2014
6 July 2014Accounts for a dormant company made up to 31 May 2014
23 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
23 May 2014Director's details changed for Niall Jonathan Phelps on 1 March 2014
23 May 2014Director's details changed for Niall Jonathan Phelps on 1 March 2014
23 May 2014Director's details changed for Niall Jonathan Phelps on 1 March 2014
23 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
11 July 2013Accounts for a dormant company made up to 31 May 2013
11 July 2013Accounts for a dormant company made up to 31 May 2013
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
21 October 2012Accounts for a dormant company made up to 31 May 2012
21 October 2012Accounts for a dormant company made up to 31 May 2012
23 May 2012Director's details changed for Yvonne Harter on 14 May 2012
23 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
23 May 2012Director's details changed for Yvonne Harter on 14 May 2012
18 July 2011Accounts for a dormant company made up to 31 May 2011
18 July 2011Accounts for a dormant company made up to 31 May 2011
21 May 2011Annual return made up to 19 May 2011 with a full list of shareholders
21 May 2011Annual return made up to 19 May 2011 with a full list of shareholders
11 June 2010Accounts for a dormant company made up to 31 May 2010
11 June 2010Accounts for a dormant company made up to 31 May 2010
25 May 2010Director's details changed for Raymond Henry Walsh on 19 May 2010
25 May 2010Director's details changed for Brian Hodgman-Cummings on 19 May 2010
25 May 2010Director's details changed for Mr Norman Harry Cadd on 19 May 2010
25 May 2010Director's details changed for Raymond Henry Walsh on 19 May 2010
25 May 2010Director's details changed for Yvonne Harter on 19 May 2010
25 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
25 May 2010Director's details changed for Niall Jonathan Phelps on 19 May 2010
25 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
25 May 2010Director's details changed for Yvonne Harter on 19 May 2010
25 May 2010Director's details changed for Brian Hodgman-Cummings on 19 May 2010
25 May 2010Director's details changed for Niall Jonathan Phelps on 19 May 2010
25 May 2010Director's details changed for Mr Norman Harry Cadd on 19 May 2010
5 June 2009Accounts for a dormant company made up to 31 May 2009
5 June 2009Accounts for a dormant company made up to 31 May 2009
26 May 2009Return made up to 19/05/09; full list of members
26 May 2009Return made up to 19/05/09; full list of members
11 May 2009Director appointed mr norman harry cadd
11 May 2009Director appointed mr norman harry cadd
6 May 2009Appointment terminated director nicholas shutt
6 May 2009Appointment terminated director nicholas shutt
5 June 2008Accounts for a dormant company made up to 31 May 2008
5 June 2008Accounts for a dormant company made up to 31 May 2008
2 June 2008Return made up to 19/05/08; full list of members
2 June 2008Return made up to 19/05/08; full list of members
17 January 2008New director appointed
17 January 2008New director appointed
3 September 2007Director resigned
3 September 2007Director resigned
23 July 2007Accounts for a dormant company made up to 31 May 2007
23 July 2007Accounts for a dormant company made up to 31 May 2007
22 May 2007Return made up to 19/05/07; full list of members
22 May 2007Return made up to 19/05/07; full list of members
22 May 2007Location of register of members
22 May 2007Location of register of members
13 June 2006Return made up to 19/05/06; full list of members
13 June 2006Accounts for a dormant company made up to 31 May 2006
13 June 2006Accounts for a dormant company made up to 31 May 2006
13 June 2006Return made up to 19/05/06; full list of members
20 June 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2005Accounts for a dormant company made up to 31 May 2005
20 June 2005Accounts for a dormant company made up to 31 May 2005
20 June 2005Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 2004Accounts for a dormant company made up to 31 May 2004
2 June 2004Accounts for a dormant company made up to 31 May 2004
28 May 2004Return made up to 19/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2004Return made up to 19/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 February 2004Director resigned
17 February 2004New director appointed
17 February 2004Director resigned
17 February 2004New director appointed
17 February 2004New director appointed
17 February 2004New director appointed
29 October 2003Director's particulars changed
29 October 2003Registered office changed on 29/10/03 from: 5 new barns castle farm eardisley hereford HR3 6NT
29 October 2003Director's particulars changed
29 October 2003Director resigned
29 October 2003Registered office changed on 29/10/03 from: 5 new barns castle farm eardisley hereford HR3 6NT
29 October 2003Director resigned
8 June 2003Accounts for a dormant company made up to 31 May 2003
8 June 2003Accounts for a dormant company made up to 31 May 2003
1 June 2003Return made up to 19/05/03; full list of members
1 June 2003Return made up to 19/05/03; full list of members
16 June 2002Return made up to 19/05/02; full list of members
16 June 2002Accounts for a dormant company made up to 31 May 2002
16 June 2002Accounts for a dormant company made up to 31 May 2002
16 June 2002Return made up to 19/05/02; full list of members
5 June 2001New director appointed
5 June 2001Accounts for a dormant company made up to 31 May 2001
5 June 2001Accounts for a dormant company made up to 31 May 2001
5 June 2001Return made up to 19/05/01; full list of members
5 June 2001Return made up to 19/05/01; full list of members
5 June 2001New director appointed
22 January 2001Director resigned
22 January 2001Director resigned
31 May 2000Accounts for a dormant company made up to 31 May 2000
31 May 2000Accounts for a dormant company made up to 31 May 2000
30 May 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 1999New director appointed
12 October 1999New director appointed
20 September 1999Director resigned
20 September 1999Director resigned
4 June 1999Accounts for a dormant company made up to 31 May 1999
4 June 1999Accounts for a dormant company made up to 31 May 1999
26 May 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 05/06/98
5 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 05/06/98
5 June 1998Accounts for a dormant company made up to 31 May 1998
5 June 1998Accounts for a dormant company made up to 31 May 1998
19 September 1997New director appointed
19 September 1997New director appointed
10 June 1997Accounts for a dormant company made up to 31 May 1997
10 June 1997Director resigned
10 June 1997New director appointed
10 June 1997Director resigned
10 June 1997Location of register of members
10 June 1997Location of register of members
10 June 1997New director appointed
10 June 1997Accounts for a dormant company made up to 31 May 1997
3 June 1997Return made up to 19/05/97; full list of members
3 June 1997Return made up to 19/05/97; full list of members
12 May 1997Secretary resigned;director resigned
12 May 1997Secretary resigned;director resigned
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997New secretary appointed;new director appointed
7 May 1997New secretary appointed;new director appointed
5 December 1996Accounts for a dormant company made up to 31 May 1996
5 December 1996Accounts for a dormant company made up to 31 May 1996
14 May 1996New director appointed
14 May 1996Return made up to 19/05/96; full list of members
14 May 1996Return made up to 19/05/96; full list of members
14 May 1996New director appointed
20 February 1996Registered office changed on 20/02/96 from: castle farm eardisley hereford HR3 6NT
20 February 1996Registered office changed on 20/02/96 from: castle farm eardisley hereford HR3 6NT
11 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 October 1995Accounts for a dormant company made up to 31 May 1995
11 October 1995New director appointed
11 October 1995New director appointed
11 October 1995New director appointed
11 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 October 1995New director appointed
11 October 1995Accounts for a dormant company made up to 31 May 1994
11 October 1995Accounts for a dormant company made up to 31 May 1995
11 October 1995Accounts for a dormant company made up to 31 May 1994
3 August 1995Return made up to 19/05/95; full list of members
3 August 1995Return made up to 19/05/95; full list of members
18 April 1995Compulsory strike-off action has been discontinued
18 April 1995Compulsory strike-off action has been discontinued
12 April 1995Return made up to 19/05/94; full list of members
12 April 1995Secretary resigned
12 April 1995Secretary resigned
12 April 1995Return made up to 19/05/94; full list of members
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