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HARROWDEN FARMS LIMITED

Company number 00794656

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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)
28 Apr 2017 AA Full accounts made up to 31 December 2015
12 Dec 2016 AD01 Registered office address changed from The Coach House Wentworth Farm Great Harrowden Wellingborough Northamptonshire NN9 5AD to Manor Farm, 3 Orlingbury Road Great Harrowden Wellingborough Northamptonshire NN9 5AF on 12 December 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 29 December 2015
17 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 130,004
16 Jun 2016 AP01 Appointment of Mrs Amy Hilsdon as a director on 1 June 2015
23 Oct 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 130,004
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2015 AP01 Appointment of Mr Stuart Benjamin Ridd-Jones as a director on 16 December 2014
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 130,004
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mrs Tryntje Hilsdon on 6 December 2012
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
08 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location