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HAZELL AND JEFFERIES FARMS LIMITED

Company number 04480604

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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 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
31 Aug 2011 SH10 Particulars of variation of rights attached to shares
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 CC04 Statement of company's objects
27 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove the restrictions from the objects are removed the companies objects are unrestricted 23/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Aug 2009 169 Gbp ic 1000/500\14/07/09\gbp sr 500@1=500\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2009 363a Return made up to 09/07/09; full list of members