BILTON HALL FARM MANAGEMENT LIMITED
Company number 04945984
- Company Overview for BILTON HALL FARM MANAGEMENT LIMITED (04945984)
- Filing history for BILTON HALL FARM MANAGEMENT LIMITED (04945984)
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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) |
|---|---|---|---|
| 25 Aug 2017 | AP01 | Appointment of Mr Andrew Joseph Mcphee as a director on 25 August 2017 | |
| 23 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
| 13 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 10 Nov 2016 | AP01 | Appointment of Ms Sarah Elizabeth Nichols as a director on 10 November 2016 | |
| 07 Nov 2016 | TM01 | Termination of appointment of Carl David Howarth as a director on 7 August 2016 | |
| 07 Nov 2016 | TM01 | Termination of appointment of Sarah Rosalind Corner as a director on 16 August 2016 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 23 Nov 2015 | AP01 | Appointment of Mr Carl David Howarth as a director on 29 September 2015 | |
| 23 Nov 2015 | TM01 | Termination of appointment of Gareth Owen Hateley as a director on 29 September 2015 | |
| 26 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 23 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-24
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| 24 Nov 2013 | AP01 | Appointment of Mr Stephen Frank Clarke as a director | |
| 24 Nov 2013 | TM01 | Termination of appointment of Nicola Martin as a director | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 31 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Mark Ian Tomalin on 25 November 2009 |