DENHAY FARMS LIMITED

Company number 00504226

Date	Type	Description	View / Download
16 Jan 2018	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 1 December 2017	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
11 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Dec 2016	MR01	Registration of charge 005042260010, created on 1 December 2016	(6 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(4 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Sep 2016	MR01	Registration of charge 005042260009, created on 8 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 250,280	(13 pages)
15 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2014	(23 pages)
15 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2013	(23 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 250,280 ANNOTATION A Second filed AR01 is registered on 15/06/2015	(14 pages)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
11 Nov 2013	AP01	Appointment of Ms Susan Elizabeth Shaw as a director on 5 November 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders ANNOTATION A Second filed AR01 is registered on 15/06/2015	(13 pages)
23 Sep 2013	TM01	Termination of appointment of Simon Mcewart Hill as a director on 30 August 2013	(2 pages)
23 Sep 2013	SH06	Cancellation of shares. Statement of capital on 23 September 2013 GBP 250,280	(4 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Sep 2013	SH03	Purchase of own shares.	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Michael John Conroy as a secretary on 8 November 2012	(1 page)