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HUGH LOWE FARMS LIMITED

Company number 02477268

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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 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Nicholas James Marston as a director on 1 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
30 Mar 2023 CH01 Director's details changed for Mr Nicholas James Marston on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Ms Marion Frances Regan on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mr Jonathan Peter Regan on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mr Nicholas James Marston on 30 March 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP03 Appointment of Mrs Amelia Mclean as a secretary on 31 March 2021
15 Jun 2021 TM02 Termination of appointment of Cynthia Anne Thackwell as a secretary on 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
06 May 2020 MR04 Satisfaction of charge 8 in full
10 Apr 2020 MR01 Registration of charge 024772680010, created on 26 March 2020
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AP01 Appointment of Mrs Amelia Mclean as a director on 31 December 2019
08 Jan 2020 PSC02 Notification of Barons Place Holdings Limited as a person with significant control on 31 December 2019
08 Jan 2020 PSC07 Cessation of Marion Frances Regan as a person with significant control on 31 December 2019
08 Jan 2020 PSC07 Cessation of Jonathan Peter Regan as a person with significant control on 31 December 2019