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HONINGHAM FARMS LIMITED

Company number 02627934

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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)
05 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
04 Jul 2024 CH01 Director's details changed for Ian James Alston on 4 July 2024
04 Jul 2024 CH03 Secretary's details changed for Ian James Alston on 4 July 2024
24 Jun 2024 CH01 Director's details changed for James Thomas Alston on 24 June 2024
24 Jun 2024 PSC04 Change of details for Mr Ian James Alston as a person with significant control on 24 June 2024
24 Jun 2024 CH01 Director's details changed for Ian James Alston on 24 June 2024
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
22 Jul 2022 PSC01 Notification of Lisa Rose Alston as a person with significant control on 16 May 2022
22 Jul 2022 PSC01 Notification of James Thomas Alston as a person with significant control on 16 May 2022
22 Jul 2022 PSC04 Change of details for Mr Ian James Alston as a person with significant control on 16 May 2022
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 CC04 Statement of company's objects
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CH01 Director's details changed for James Thomas Aiston on 5 October 2017
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
13 Oct 2018 AA Total exemption full accounts made up to 31 March 2018