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HUMBLEBEE HALL FARM LIMITED

Company number 06413022

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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)
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AD01 Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 7 December 2010
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Terrance Neil Pykett on 30 October 2009
11 Dec 2009 CH01 Director's details changed for Anne Teresa Pykett on 30 October 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
02 Mar 2009 SA Statement of affairs
20 Feb 2009 88(2) Ad 20/11/08\gbp si 666407@1=666407\gbp ic 1/666408\
04 Dec 2008 288b Appointment terminate, secretary jaspirit jagdev logged form
24 Nov 2008 288b Appointment terminated secretary jaspirit jagdev
18 Nov 2008 363a Return made up to 30/10/08; full list of members
24 Apr 2008 288b Appointment terminated director peter copsey
16 Apr 2008 288b Appointment terminate, director jasprit jagdev logged form
09 Apr 2008 288a Director appointed terrance neil pykett
09 Apr 2008 288a Director and secretary appointed anne teresa pykett
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2008 123 Nc inc already adjusted 28/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 CERTNM Company name changed mfg company formations 51 LIMITED\certificate issued on 25/03/08
30 Oct 2007 NEWINC Incorporation