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RECTORY FARM(HEMINGFORD)LIMITED

Company number 00529524

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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)
24 Jan 2017 AA Micro company accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr Stephen Nicholas Setchell on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from The Cedars Common Lane, Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN to The Cedars Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Stephen Nicholas Setchell on 7 July 2016
23 Jun 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 MR04 Satisfaction of charge 3 in full
23 Jun 2016 MR04 Satisfaction of charge 2 in full
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,250
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,250
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,250
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
23 May 2011 SH03 Purchase of own shares.
17 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 AP04 Appointment of Kinnaird Hill as a secretary
11 May 2011 TM02 Termination of appointment of Marcus Setchell as a secretary
29 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders