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MEDWELL HEMPSON FARMS LTD T/A M H F LTD

Company number 00642818

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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)
01 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 8,000
22 Jul 2015 AD01 Registered office address changed from Middleton House Middleton Nr Market Harborough Leics LE16 8YU to Hempwell Quarry Harborough Road Cottingham Market Harborough LE16 8TW on 22 July 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 8,000
23 Sep 2014 CH01 Director's details changed for Mr Simon Charles George Medwell on 10 September 2014
23 Sep 2014 CH01 Director's details changed for Ms Wendy Randell Hempson on 10 September 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 8,000
22 Aug 2013 CH01 Director's details changed for Ms Wendy Randell Hempson on 1 August 2013
04 Feb 2013 CERTNM Company name changed middleton house farm LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
07 Dec 2012 AP01 Appointment of Ms Wendy Randell Hempson as a director
07 Dec 2012 TM01 Termination of appointment of Linda Saunders as a director
07 Dec 2012 TM02 Termination of appointment of Justina Medwell as a secretary
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mrs Linda Edith Anne Saunders on 22 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Michael John Medwell on 22 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Simon Charles George Medwell on 22 August 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008