Advanced company searchLink opens in new window

HEPBURN FARM LIMITED

Company number 03265080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
02 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
23 Aug 2023 AA01 Previous accounting period shortened from 31 October 2023 to 30 April 2023
13 Apr 2023 TM01 Termination of appointment of Simon Kingston Macaulay as a director on 5 April 2023
13 Apr 2023 TM02 Termination of appointment of Roderick Bruce Macaulay as a secretary on 5 April 2023
13 Apr 2023 TM01 Termination of appointment of Roderick Bruce Macaulay as a director on 5 April 2023
13 Apr 2023 TM01 Termination of appointment of Charlotte Anne Baker as a director on 5 April 2023
13 Apr 2023 AP01 Appointment of Andrew Atkinson as a director on 5 April 2023
13 Apr 2023 AP03 Appointment of Jillian Rebecca Barbara Atkinson as a secretary on 5 April 2023
13 Apr 2023 PSC07 Cessation of Simon Kingston Macaulay as a person with significant control on 5 April 2023
13 Apr 2023 PSC07 Cessation of Roderick Bruce Macaulay as a person with significant control on 5 April 2023
13 Apr 2023 PSC07 Cessation of Charlotte Anne Baker as a person with significant control on 5 April 2023
13 Apr 2023 PSC02 Notification of Andrew Atkinson Livestock Limited as a person with significant control on 5 April 2023
13 Apr 2023 AD01 Registered office address changed from Hepburn Farmhouse Old Bewick Alnwick Northumberland NE66 4EG United Kingdom to Croft House Farm Long Lane Felliscliffe Harrogate HG3 2LU on 13 April 2023
13 Apr 2023 PSC01 Notification of Roderick Bruce Macaulay as a person with significant control on 5 April 2023
13 Apr 2023 AP01 Appointment of Mr Simon Kingston Macaulay as a director on 5 April 2023
13 Apr 2023 PSC01 Notification of Simon Kingston Macaulay as a person with significant control on 5 April 2023
13 Apr 2023 AP01 Appointment of Charlotte Anne Baker as a director on 5 April 2023
13 Apr 2023 PSC07 Cessation of Edward Kingston Macaulay as a person with significant control on 5 April 2023
13 Apr 2023 PSC01 Notification of Charlotte Anne Baker as a person with significant control on 5 April 2023
11 Apr 2023 MR01 Registration of charge 032650800002, created on 5 April 2023
11 Apr 2023 MR01 Registration of charge 032650800003, created on 5 April 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 October 2022