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BLUEGATE HALL FARMS LIMITED

Company number 04071167

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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)
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Apr 2019 PSC04 Change of details for Mr Nicholas William Reed as a person with significant control on 15 April 2019
29 Apr 2019 PSC07 Cessation of Laurence Cecil Reed as a person with significant control on 15 April 2019
29 Apr 2019 PSC07 Cessation of Charles Christian Thomas Reed as a person with significant control on 15 April 2019
29 Apr 2019 PSC07 Cessation of Andrew Laurence Reed as a person with significant control on 15 April 2019
14 Jan 2019 CS01 11/01/19 Statement of Capital gbp 792000
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 792,000
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 792,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 792,000
13 May 2013 AA Total exemption small company accounts made up to 5 October 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Sep 2011 SH06 Cancellation of shares. Statement of capital on 27 September 2011
  • GBP 792,000
27 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2011 SH03 Purchase of own shares.
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1