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GOLD HILL FARM LIMITED

Company number 03879021

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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)
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 AD01 Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to Maltravers House Petters Way Yeovil BA20 1SH on 25 May 2018
23 Dec 2017 MR01 Registration of charge 038790210002, created on 18 December 2017
11 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr Clive Tuffin as a director on 6 April 2015
19 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,700
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2021.
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 SH08 Change of share class name or designation
22 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,700
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013