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HERNE FARM LIMITED

Company number 01130732

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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)
04 Oct 2024	AP01	Appointment of Mr Jonathan Graham as a director on 27 September 2024	View PDF Appointment of Mr Jonathan Graham as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2024	TM01	Termination of appointment of Carlos Salvador Zepeda Castillo as a director on 19 April 2024	View PDF Termination of appointment of Carlos Salvador Zepeda Castillo as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 22 pages (22 pages)
26 Oct 2023	AP01	Appointment of Dr Carlos Salvador Zepeda Castillo as a director on 13 October 2023	View PDF Appointment of Dr Carlos Salvador Zepeda Castillo as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 22 pages (22 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	TM01	Termination of appointment of Roy Edward Wiles as a director on 24 September 2021	View PDF Termination of appointment of Roy Edward Wiles as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Alistair David Roger Dolphin as a director on 9 February 2021	View PDF Appointment of Mr Alistair David Roger Dolphin as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Andrew Ryder as a director on 9 February 2021	View PDF Appointment of Mr Andrew Ryder as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 22 pages (22 pages)
25 Sep 2020	AP01	Appointment of Mr Gordon Mckinnell as a director on 25 September 2020	View PDF Appointment of Mr Gordon Mckinnell as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	TM01	Termination of appointment of Frances Mary Emma Cook as a director on 9 September 2020	View PDF Termination of appointment of Frances Mary Emma Cook as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2020	TM01	Termination of appointment of Paul James Kempster as a director on 16 February 2020	View PDF Termination of appointment of Paul James Kempster as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 23 pages (23 pages)
16 Dec 2019	TM01	Termination of appointment of Jonathan Graham as a director on 2 December 2019	View PDF Termination of appointment of Jonathan Graham as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Roy Edward Wiles as a director on 11 October 2019	View PDF Appointment of Mr Roy Edward Wiles as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Geoffrey John Matthews as a director on 11 October 2019	View PDF Appointment of Mr Geoffrey John Matthews as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Paul James Kempster as a director on 11 October 2019	View PDF Appointment of Mr Paul James Kempster as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

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HERNE FARM LIMITED

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