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NINNIS FARM LIMITED

Company number 07468734

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AUD Auditor's resignation
20 Mar 2013 TM01 Termination of appointment of Juwi Renewable Energies Limited as a director
19 Mar 2013 AP03 Appointment of Tracey Spevack as a secretary
19 Mar 2013 AP01 Appointment of Paul Mccartie as a director
19 Mar 2013 AP01 Appointment of Mr Christopher Robert Hulatt as a director
19 Mar 2013 TM01 Termination of appointment of Juwi Renewable Energies Limited as a director
19 Mar 2013 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom on 19 March 2013
19 Mar 2013 TM01 Termination of appointment of Lars Falck as a director
19 Mar 2013 TM01 Termination of appointment of Jan Sisson as a director
28 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ United Kingdom on 17 October 2012
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Mr Jan Sisson as a director
08 Sep 2011 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom on 8 September 2011
14 Dec 2010 NEWINC Incorporation