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H. PADFIELD (ONGAR FARMS) LIMITED

Company number 01975861

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
28 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 1,000,000
23 Jun 2022 CAP-SS Solvency Statement dated 12/09/21
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/09/2021
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 30/05/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
07 Jun 2022 AP03 Appointment of Mr Charles Padfield as a secretary on 16 March 2022
07 Jun 2022 TM02 Termination of appointment of Stephen James Padfield as a secretary on 16 March 2022
16 Mar 2022 AA Micro company accounts made up to 31 December 2020
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with updates
09 Mar 2021 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
27 Jun 2020 MR01 Registration of charge 019758610001, created on 24 June 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
10 Jun 2020 PSC04 Change of details for Mr Daniel Stephen Padfield as a person with significant control on 11 December 2019