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HOCKENHULL TURKEYS LTD

Company number 02499774

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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)
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
30 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
23 Jan 2017 AP03 Appointment of Wendrell Waller Dye as a secretary on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017
10 Nov 2016 AAMD Amended full accounts made up to 30 June 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 55,000
11 May 2016 AA Full accounts made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 55,000
14 Apr 2015 AA Full accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 55,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr Clay Michael Burrows as a director
25 Mar 2013 TM01 Termination of appointment of Ian Hamilton as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 CERTNM Company name changed holly berry hatcheries LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
03 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Ian Hamilton as a director
15 Jun 2012 AP01 Appointment of Mr Christopher Paul Hill as a director
23 Mar 2012 AD01 Registered office address changed from Station Road Langworth Lincoln Lincolnshire LN3 5BB on 23 March 2012
23 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Nov 2011 AP01 Appointment of Mr Jeffrey Douglas Schlaman as a director
28 Nov 2011 TM01 Termination of appointment of Stephen Lumley-Holmes as a director