DONNINGTON (KILN FARM) LTD

New Warren Farm New Warren Farm, Newbury, RG14 6NH, England
StatusACTIVE
Company No.11580489
CategoryPrivate Limited Company
Incorporated20 Sep 2018
Age5 years, 8 months, 27 days
JurisdictionEngland Wales

SUMMARY

DONNINGTON (KILN FARM) LTD is an active private limited company with number 11580489. It was incorporated 5 years, 8 months, 27 days ago, on 20 September 2018. The company address is New Warren Farm New Warren Farm, Newbury, RG14 6NH, England.



Company Fillings

Confirmation statement with no updates

Date: 06 Oct 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Accounts with accounts type total exemption full

Date: 06 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company current extended

Date: 23 Sep 2022

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2022-09-30

New date: 2023-03-31

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Confirmation statement with no updates

Date: 23 Sep 2022

Action Date: 19 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-19

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Accounts with accounts type total exemption full

Date: 22 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Mortgage satisfy charge full

Date: 25 Apr 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 115804890004

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Mortgage satisfy charge full

Date: 25 Apr 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 115804890005

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Confirmation statement with no updates

Date: 29 Sep 2021

Action Date: 19 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-19

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Memorandum articles

Date: 30 Apr 2021

Category: Incorporation

Type: MA

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Resolution

Date: 30 Apr 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 23 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 115804890001

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Mortgage satisfy charge full

Date: 23 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 115804890002

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Mortgage satisfy charge full

Date: 23 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 115804890003

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Mortgage create with deed with charge number charge creation date

Date: 23 Apr 2021

Action Date: 23 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-04-23

Charge number: 115804890004

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Mortgage create with deed with charge number charge creation date

Date: 23 Apr 2021

Action Date: 23 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 115804890005

Charge creation date: 2021-04-23

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Accounts with accounts type total exemption full

Date: 02 Feb 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Appoint person director company with name date

Date: 28 Jan 2021

Action Date: 28 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jason Nicholas Kindlon

Appointment date: 2021-01-28

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Mortgage create with deed with charge number charge creation date

Date: 07 Dec 2020

Action Date: 04 Dec 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-12-04

Charge number: 115804890003

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Confirmation statement with updates

Date: 02 Oct 2020

Action Date: 19 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-19

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Accounts with accounts type total exemption full

Date: 16 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Mortgage create with deed with charge number charge creation date

Date: 10 Oct 2019

Action Date: 08 Oct 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 115804890001

Charge creation date: 2019-10-08

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Mortgage create with deed with charge number charge creation date

Date: 10 Oct 2019

Action Date: 08 Oct 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 115804890002

Charge creation date: 2019-10-08

Documents

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Confirmation statement with updates

Date: 30 Sep 2019

Action Date: 19 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-19

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Notification of a person with significant control

Date: 27 Sep 2019

Action Date: 06 Aug 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-08-06

Psc name: Donnington Land & Property Limited

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Cessation of a person with significant control

Date: 27 Sep 2019

Action Date: 06 Aug 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-08-06

Psc name: Mark Norgate

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Appoint person secretary company with name date

Date: 10 May 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Mark Norgate

Appointment date: 2019-04-30

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Termination secretary company with name termination date

Date: 10 May 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-30

Officer name: Andy Noel Ellard

Documents

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Incorporation company

Date: 20 Sep 2018

Category: Incorporation

Type: NEWINC

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