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) |
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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
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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
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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
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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
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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 |