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HAY FARMING GROUP LIMITED

Company number 02866496

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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 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
14 Sep 2018 CH01 Director's details changed for Maria Margaretha Petronella Hay on 14 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 AD01 Registered office address changed from , Hartley House, Holbeach Marsh, Spalding, Lincolnshire, PE12 8EW to Somerset Farm, St Marks Road Holbeach St Marks Spalding Lincolnshire PE12 8ED on 24 May 2018
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,904.83
06 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,904.83
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,904.83
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Nov 2012 CH03 Secretary's details changed for Miss Helen Fiona Ralling on 8 November 2012
08 Nov 2012 CH01 Director's details changed for Helen Fiona Ralling on 8 November 2012
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AP03 Appointment of Miss Helen Fiona Ralling as a secretary