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HOUSEBYRES FARMING LTD

Company number 05910469

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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)
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AD01 Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 30 November 2012
22 Nov 2012 TM01 Termination of appointment of Pollyanna Besterman as a director
22 Nov 2012 AP01 Appointment of Danny Steven Sawrij as a director
22 Nov 2012 TM02 Termination of appointment of Carfax Corporate Services Limited as a secretary
20 Nov 2012 CERTNM Company name changed polly besterman farming LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
20 Nov 2012 CONNOT Change of name notice
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Pollyanna Charlotte Evelyn Besterman on 18 August 2010
20 Aug 2010 CH04 Secretary's details changed for Carfax Corporate Services Limited on 18 August 2010
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 363a Return made up to 18/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Nov 2008 AAMD Amended accounts made up to 30 September 2007
09 Sep 2008 363a Return made up to 18/08/08; full list of members