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Whitelands Farm Management Company Limited

Documents

Total Documents65
Total Pages178

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with no updates
20 March 2023Micro company accounts made up to 30 June 2022
15 June 2022Confirmation statement made on 9 June 2022 with no updates
29 March 2022Micro company accounts made up to 30 June 2021
9 June 2021Confirmation statement made on 9 June 2021 with no updates
31 March 2021Micro company accounts made up to 30 June 2020
31 October 2020Termination of appointment of Linda Jane Royce as a director on 30 October 2020
21 August 2020Termination of appointment of Jonathan Scott Durow as a director on 21 August 2020
12 June 2020Confirmation statement made on 9 June 2020 with no updates
28 March 2020Micro company accounts made up to 30 June 2019
11 June 2019Confirmation statement made on 9 June 2019 with no updates
20 May 2019Termination of appointment of Alan Richard Hine as a director on 20 May 2019
20 May 2019Termination of appointment of Peter Damian Maguire as a director on 20 May 2019
26 March 2019Micro company accounts made up to 30 June 2018
2 August 2018Termination of appointment of Nigel Victor Spicer as a director on 31 July 2018
20 June 2018Confirmation statement made on 9 June 2018 with no updates
10 March 2018Micro company accounts made up to 30 June 2017
5 March 2018Appointment of Mrs Bing Han as a director on 5 March 2018
11 June 2017Confirmation statement made on 9 June 2017 with updates
11 June 2017Confirmation statement made on 9 June 2017 with updates
6 February 2017Total exemption small company accounts made up to 30 June 2016
6 February 2017Total exemption small company accounts made up to 30 June 2016
13 June 2016Annual return made up to 9 June 2016 no member list
13 June 2016Annual return made up to 9 June 2016 no member list
21 January 2016Accounts for a dormant company made up to 30 June 2015
21 January 2016Accounts for a dormant company made up to 30 June 2015
18 January 2016Registered office address changed from Barley Malt Farm Whitelands Farm Vendee Drive Bicester England OX26 1AX to Barley Malt Barn Whitelands Farm Vendee Drive Bicester Oxfordshire OX26 1AX on 18 January 2016
18 January 2016Registered office address changed from Barley Malt Farm Whitelands Farm Vendee Drive Bicester England OX26 1AX to Barley Malt Barn Whitelands Farm Vendee Drive Bicester Oxfordshire OX26 1AX on 18 January 2016
6 December 2015Appointment of Ms Linda Jane Royce as a director on 1 December 2015
6 December 2015Appointment of Ms Linda Jane Royce as a director on 1 December 2015
6 December 2015Appointment of Mr Alan Richard Hine as a director on 1 December 2015
6 December 2015Appointment of Mr Alan Richard Hine as a director on 1 December 2015
4 December 2015Appointment of Mr Jonathan Scott Durow as a director on 1 December 2015
4 December 2015Appointment of Mr Jonathan Scott Durow as a director on 1 December 2015
4 December 2015Appointment of Mr Jeffrey James Williams as a director on 1 December 2015
4 December 2015Appointment of Mr Jeffrey James Williams as a director on 1 December 2015
3 December 2015Appointment of Mr Patrick John Verney Norwood as a director on 1 December 2015
3 December 2015Appointment of Mr Patrick John Verney Norwood as a director on 1 December 2015
2 December 2015Appointment of Ms Michelle Barbara Niziol as a director on 1 December 2015
2 December 2015Appointment of Mr Ashok Menon as a director on 1 December 2015
2 December 2015Appointment of Mr Gary Sansome as a director on 1 December 2015
2 December 2015Appointment of Mr Gary Sansome as a director on 1 December 2015
2 December 2015Appointment of Mr Nigel Victor Spicer as a director on 1 December 2015
2 December 2015Appointment of Mr Ashok Menon as a director on 1 December 2015
2 December 2015Appointment of Mr Nigel Victor Spicer as a director on 1 December 2015
2 December 2015Appointment of Ms Michelle Barbara Niziol as a director on 1 December 2015
28 November 2015Registered office address changed from 6 Rose Court Market Place Olney Buckinghamshire MK46 4BA to Barley Malt Farm Whitelands Farm Vendee Drive Bicester England OX26 1AX on 28 November 2015
28 November 2015Registered office address changed from 6 Rose Court Market Place Olney Buckinghamshire MK46 4BA to Barley Malt Farm Whitelands Farm Vendee Drive Bicester England OX26 1AX on 28 November 2015
1 October 2015Appointment of Alison Jane Pearce as a director on 18 September 2015
1 October 2015Appointment of Peter Damian Maguire as a director on 18 September 2015
1 October 2015Termination of appointment of Peter John Pacifici as a director on 18 September 2015
1 October 2015Appointment of Alison Jane Pearce as a director on 18 September 2015
1 October 2015Termination of appointment of Lee Anthony Hagan as a director on 18 September 2015
1 October 2015Termination of appointment of Lee Anthony Hagan as a director on 18 September 2015
1 October 2015Termination of appointment of Peter John Pacifici as a director on 18 September 2015
1 October 2015Appointment of Peter Damian Maguire as a director on 18 September 2015
27 August 2015Termination of appointment of Emw Secretaries Limited as a secretary on 27 August 2015
27 August 2015Termination of appointment of Emw Secretaries Limited as a secretary on 27 August 2015
13 July 2015Annual return made up to 9 June 2015 no member list
13 July 2015Annual return made up to 9 June 2015 no member list
13 July 2015Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6 Rose Court Market Place Olney Buckinghamshire MK46 4BA on 13 July 2015
13 July 2015Annual return made up to 9 June 2015 no member list
13 July 2015Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6 Rose Court Market Place Olney Buckinghamshire MK46 4BA on 13 July 2015
9 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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