Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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15 Sep 2020 |
PSC02 |
Notification of Harrowden Farms Limited as a person with significant control on 31 January 2020
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15 Sep 2020 |
PSC02 |
Notification of Harrowden Turf Limited as a person with significant control on 31 January 2020
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15 Sep 2020 |
PSC05 |
Change of details for Jb Farms (Poland) Limited as a person with significant control on 31 January 2020
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18 Feb 2020 |
PSC02 |
Notification of Jb Farms (Poland) Limited as a person with significant control on 31 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Harrowden Farms Group Limited as a person with significant control on 31 January 2020
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18 Feb 2020 |
PSC02 |
Notification of Harrowden Farms Group Limited as a person with significant control on 31 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Harrowden Farms Limited as a person with significant control on 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change was registered on 07/10/2020.
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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05 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
AP01 |
Appointment of Mrs Barbara Elizabeth Hilsdon as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Chantall Sylvette Florence Ridd-Jones as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Stuart Benjamin Ridd-Jones as a director on 31 January 2020
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