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FLAMSTEAD FARM MANAGEMENT LIMITED

Company number 05653905

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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)
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Feb 2023 PSC01 Notification of Sarah Ruth Tolley as a person with significant control on 2 February 2023
02 Feb 2023 AP01 Appointment of Mr Stephen Peter Eggleston as a director on 2 February 2023
02 Feb 2023 PSC07 Cessation of Thomas Mark Tolley as a person with significant control on 2 February 2023
02 Feb 2023 AP01 Appointment of Ms Kate Dawson as a director on 2 February 2023
02 Feb 2023 TM01 Termination of appointment of Thomas Mark Tolley as a director on 2 February 2023
16 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 18 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21
31 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mr Thomas Mark Tolley as a director on 8 April 2020
08 Apr 2020 AD01 Registered office address changed from Farm House Flamstead Farm Ashley Green Chesham Buckinghamshire HP5 3PH to The Tithe Barn, Flamstead Farm Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PH on 8 April 2020
08 Apr 2020 PSC01 Notification of Thomas Mark Tolley as a person with significant control on 8 April 2020
07 Apr 2020 PSC07 Cessation of Simon Hugo Bowder as a person with significant control on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Simon Hugo Bowder as a director on 7 April 2020
20 Dec 2019 PSC01 Notification of Simon Hugo Bowder as a person with significant control on 19 November 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
25 Nov 2019 PSC07 Cessation of Katherine Dawn Bowder as a person with significant control on 19 November 2019
25 Nov 2019 TM01 Termination of appointment of Katherine Dawn Bowder as a director on 19 November 2019
25 Nov 2019 TM02 Termination of appointment of Katherine Dawn Bowder as a secretary on 19 November 2019
25 Nov 2019 AP03 Appointment of Mrs Sarah Ruth Tolley as a secretary on 19 November 2019