HOME FARM BARNS PUDDINGTON MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08510570 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2013 |
| Age | 11 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HOME FARM BARNS PUDDINGTON MANAGEMENT COMPANY LIMITED is an active private limited company with number 08510570. It was incorporated 11 years, 1 month, 10 days ago, on 30 April 2013. The company address is Ashleigh Barn 14 Home Farm, Chapel House Lane Ashleigh Barn 14 Home Farm, Chapel House Lane, Neston, CH64 5SW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Notification of a person with significant control
Date: 25 May 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claire Louise Rowlinson
Notification date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 25 May 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-01
Psc name: Paul Edward Reeve
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Claire Louise Rowlinson
Appointment date: 2022-03-11
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Reeve
Termination date: 2022-03-11
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 12 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mike Byrne
Notification date: 2021-06-12
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-12
Officer name: Mr Mike Byrne
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-11
Psc name: Lucy Kate Mason
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-11
Officer name: Lucy Kate Mason
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-02
Psc name: John Traynor
Documents
Cessation of a person with significant control
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-01
Psc name: John Traynor
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Graham Forrester
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carolyn Mary Warren
Notification date: 2020-10-26
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Melanie Carol Walters
Notification date: 2020-10-26
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Craig Pulton Hebden
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: John Traynor
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Edward Reeve
Notification date: 2020-10-26
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Susan Jane Adams
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lucy Kate Mason
Notification date: 2020-10-26
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-26
Psc name: Kelly Jones
Documents
Withdrawal of a person with significant control statement
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-27
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Forrester
Appointment date: 2020-09-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-11
Officer name: Caroline Edith Ellison
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Jane Adams
Appointment date: 2019-07-13
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Huriya Beyan
Documents
Notification of a person with significant control statement
Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Pulton Hebden
Cessation date: 2019-05-01
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Traynor
Appointment date: 2019-04-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Pulton Hebden
Appointment date: 2019-04-30
Documents
Notification of a person with significant control
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Pulton Hebden
Notification date: 2019-04-30
Documents
Withdrawal of a person with significant control statement
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
New address: Ashleigh Barn 14 Home Farm, Chapel House Lane Puddington Neston CH64 5SW
Old address: 1 Philip Bates & Co Chester Road Neston Cheshire CH64 9PA United Kingdom
Change date: 2019-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Anna Helena Duffy
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Miller-Holliday
Termination date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
New address: 1 Philip Bates & Co Chester Road Neston Cheshire CH64 9PA
Old address: Archway House Station Road Chester CH1 3DR England
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 13 Jun 2017
Action Date: 16 Nov 2016
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2016-11-16
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelly Jones
Appointment date: 2017-02-05
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Reeve
Termination date: 2017-05-22
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Heidi Christina Reeve
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Mark Richard Miller-Holliday
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-05
Officer name: Dr Mark Richard Miller-Holliday
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Huriya Beyan
Appointment date: 2017-02-05
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Helena Duffy
Appointment date: 2017-02-05
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Edward Reeve
Appointment date: 2017-02-05
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Edith Ellison
Appointment date: 2017-02-05
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-05
Officer name: Mrs Lucy Kate Mason
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Carol Walters
Appointment date: 2017-02-05
Documents
Change person director company with change date
Date: 08 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-06
Officer name: Mrs Heidi Christina Bevan
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Donnelly
Termination date: 2017-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Donnelly
Termination date: 2017-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heidi Christina Bevan
Appointment date: 2017-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Reeve
Appointment date: 2017-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Miller-Holliday
Appointment date: 2017-02-06
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-06
Old address: Green Bend Grange Road Bowdon Altrincham Cheshire WA14 3EZ
New address: Archway House Station Road Chester CH1 3DR
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Carolyn Mary Warren
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Certificate change of name company
Date: 24 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chapel house lane management company LTD\certificate issued on 24/09/15
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 12 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
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