| Name: |
MARLSBROUGH FARM LIMITED
MARLSBROUGH FARM LTD |
| Address: | MARLSBROUGH FARM, PORTFIELD GATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3NP |
| Incorporation Date: | 2003-07-14 |
| date | name | form type |
| 2022-12-22 | 05/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES | CS01 |
| 2021-12-14 | 05/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-15 | DIRECTOR APPOINTED MR JAMES ANDREW HUGHES | AP01 |
| 2021-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | CS01 |
| 2020-11-16 | 05/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2019-07-23 | 05/04/19 UNAUDITED ABRIDGED | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2018-10-10 | 05/04/18 UNAUDITED ABRIDGED | AA |
| 2017-09-21 | 05/04/17 UNAUDITED ABRIDGED | AA |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | CS01 |
| 2017-09-07 | APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES | TM01 |
| 2016-07-19 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-08-04 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 14/07/15 FULL LIST | AR01 |
| 2014-07-22 | 14/07/14 FULL LIST | AR01 |
| 2014-09-11 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 14/07/13 FULL LIST | AR01 |
| 2013-11-26 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 14/07/12 FULL LIST | AR01 |
| 2012-01-03 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 14/07/11 FULL LIST | AR01 |
| 2011-12-12 | 31/08/11 STATEMENT OF CAPITAL GBP 30 | SH01 |
| 2010-04-06 | DIRECTOR APPOINTED MRS MARY ELIZABETH HUGHES | AP01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH RAY HUGHES / 01/12/2009 | CH01 |
| 2010-11-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-10-29 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGHES / 01/12/2009 | CH01 |
| 2010-08-24 | 14/07/10 FULL LIST | AR01 |
| 2009-12-22 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-08-02 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-28 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-07-20 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 | 225 |
| 2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 | 363(287) |
| 2003-08-14 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2003-07-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-15 | DIRECTOR RESIGNED | 288b |
| 2003-10-20 | AD 31/07/03---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2003-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-15 | SECRETARY RESIGNED | 288b |
| 2003-08-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-23 07:00:58