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HEPBURN FARM LIMITED

Company number 03265080

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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)
26 Jan 2023 MR04 Satisfaction of charge 1 in full
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jul 2021 TM01 Termination of appointment of Edward Kingston Macaulay as a director on 11 June 2021
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
30 Oct 2018 PSC04 Change of details for Edward Kingston Macaulay as a person with significant control on 30 October 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Roderick Bruce Macaulay on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Roderick Bruce Macaulay on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Edward Kingston Macaulay on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from Hepburn Farmhouse Chatton Alnwick Northumberland NE66 4EG to Hepburn Farmhouse Old Bewick Alnwick Northumberland NE66 4EG on 30 October 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 TM01 Termination of appointment of Anne Barbara Macaulay as a director on 1 December 2017
20 Oct 2017 CH01 Director's details changed for Mr Roderick Bruce Macaulay on 20 October 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,564,001
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014