Pulham Farms Limited in Pulham St Mary DISS - IP21 4QW

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Pulham Farms Limited DISS

Founded in 2008, Pulham Farms, classified under reg no. 06488336 is an active company. Currently registered at Hill House Farm Poppys Lane IP21 4QW, Diss the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Jean C. and Richard C.. In addition one secretary - Jean C. - is with the firm. As of 18 April 2024, there was 1 ex director - Ernest C.. There were no ex secretaries.

Pulham Farms Limited Address / Contact

Office Address	Hill House Farm Poppys Lane
Office Address2	Pulham St Mary
Town	Diss
Post code	IP21 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06488336
Date of Incorporation	Wed, 30th Jan 2008
Industry	Landscape service activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jean C.

Position: Secretary

Appointed: 30 January 2008

Jean C.

Position: Director

Appointed: 30 January 2008

Richard C.

Position: Director

Appointed: 30 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 30 January 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 30 January 2008

Resigned: 30 January 2008

Ernest C.

Position: Director

Appointed: 30 January 2008

Resigned: 20 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is E.s. Cole and Sons (Holdings) that put Diss, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard C.

Notified on	4 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

E.S. Cole And Sons (Holdings)

Park Farm Winfarthing, Diss, Norfolk, IP22 2EA, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2264372
Notified on	6 April 2016
Ceased on	4 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, November 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023-01-30 filed on: 1st, February 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, November 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022-01-30 filed on: 2nd, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021-01-30 filed on: 1st, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control 2020-04-04 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-04-04 filed on: 16th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-30 filed on: 4th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-01-30 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-01-30 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-09-20 filed on: 25th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, September 2009	mortgage	Free Download (3 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 22nd, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 22/04/2008 from park farm, church lane winfarthing diss norfolk IP22 2EA filed on: 22nd, April 2008	address	Free Download (1 page)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New secretary appointed;new director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New secretary appointed;new director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (17 pages)

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