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LITTLE BADDOW HALL FRUIT FARMS LIMITED

Company number 00508143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Apr 2023 LIQ01 Declaration of solvency
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
18 Apr 2023 AD01 Registered office address changed from 11 Station Approach Wickford SS11 7AT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 April 2023
16 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 28 February 2023
24 Jan 2023 AD01 Registered office address changed from Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE to 11 Station Approach Wickford SS11 7AT on 24 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 PSC07 Cessation of Executors of Simon Ernest Johnson as a person with significant control on 7 March 2022
20 Sep 2022 PSC01 Notification of Sarah Slemmings as a person with significant control on 7 March 2022
20 Sep 2022 PSC01 Notification of Caroline Anne Adams as a person with significant control on 7 March 2022
14 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
06 Jan 2021 MR04 Satisfaction of charge 1 in full
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 PSC02 Notification of Executors of Simon Ernest Johnson as a person with significant control on 2 October 2020
19 Oct 2020 PSC07 Cessation of Simon Ernest Johnson as a person with significant control on 2 October 2020
19 Oct 2020 TM01 Termination of appointment of Simon Ernest Johnson as a director on 2 October 2020
19 Oct 2020 TM01 Termination of appointment of Margaret Mary Johnson as a director on 4 October 2020