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HEATH FARM BARNS ROLLESBY LIMITED

Company number 06299921

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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)
01 Dec 2014 AP01 Appointment of Mr Nicholas Andrew Tincombe as a director on 24 September 2014
01 Dec 2014 TM02 Termination of appointment of Ethel Peters as a secretary on 31 October 2014
01 Dec 2014 AP01 Appointment of Mr Martin Charles William Smith as a director on 24 September 2014
01 Dec 2014 AP01 Appointment of Mr Paul Drew as a director on 24 September 2014
01 Dec 2014 AD01 Registered office address changed from Manor Farm House St Michaels Close Ormesby Great Yarmouth NR29 3LJ to Queens Head House the Street Acle Norwich NR13 3DY on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Ian Richard Peters as a director on 31 October 2014
28 Nov 2014 AP01 Appointment of Mr Andrew Ward Roberts as a director on 24 September 2014
13 Oct 2014 AA Micro company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6
14 May 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 3 July 2009 with full list of shareholders
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Nov 2008 88(2) Capitals not rolled up
14 Nov 2008 363s Return made up to 03/07/08; full list of members
  • 363(287) ‐ Registered office changed on 14/11/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2007 288a New secretary appointed