- Company Overview for HEPBURN FARM LIMITED (03265080)
- Filing history for HEPBURN FARM LIMITED (03265080)
- People for HEPBURN FARM LIMITED (03265080)
- Charges for HEPBURN FARM LIMITED (03265080)
- More for HEPBURN FARM LIMITED (03265080)
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) |
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31 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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19 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 7 April 2014
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29 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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13 Nov 2013 | AR01 | Annual return made up to 18 October 2013 with full list of shareholders | |
12 Jul 2013 | AP03 | Appointment of Mr Roderick Bruce Macaulay as a secretary | |
12 Jul 2013 | TM02 | Termination of appointment of Anne Macaulay as a secretary | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
25 Mar 2013 | AP01 | Appointment of Mr Roderick Bruce Macaulay as a director | |
03 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
17 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 19 July 2011
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 19 July 2011
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07 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
22 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Edward Kingston Macaulay on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Anne Barbara Macaulay on 9 November 2009 | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
28 Oct 2008 | 363a | Return made up to 18/10/08; full list of members | |
29 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
29 Sep 2008 | 88(2) | Ad 15/09/08\gbp si 125000@1=125000\gbp ic 2284001/2409001\ | |
12 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |