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HEAVER FARMS LIMITED

Company number 02837906

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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)
23 Mar 2020 PSC01 Notification of Emilie Jane Heaver as a person with significant control on 12 March 2020
23 Mar 2020 PSC04 Change of details for Mr Herbert George Heaver as a person with significant control on 12 March 2020
23 Mar 2020 PSC01 Notification of John Philip Heaver as a person with significant control on 12 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 PSC01 Notification of Herbert George Heaver as a person with significant control on 1 July 2016
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 10,000
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
26 Jun 2014 CH01 Director's details changed for Herbert George Heaver on 15 June 2014
26 Jun 2014 CH03 Secretary's details changed for Shelagh Heaver on 15 June 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AP01 Appointment of John Philip Heaver as a director
28 Aug 2013 TM01 Termination of appointment of Shelagh Heaver as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders