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MIDDLE FARM (HINXWORTH) LTD

Company number 06440727

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 7 April 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
13 Aug 2013 CH03 Secretary's details changed
13 Aug 2013 CH03 Secretary's details changed
12 Dec 2012 AA Total exemption small company accounts made up to 7 April 2012
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AA Total exemption small company accounts made up to 7 April 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 7 April 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 7 April 2009
30 Mar 2009 288a Director appointed mark oliver hale logged form
30 Mar 2009 363a Return made up to 29/11/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from donton lodge northfield road ashwell baldock hertfordshire SG7 5JG
16 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 07/04/2009
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of land to directors 14/03/2008
25 Mar 2008 288a Director and secretary appointed ian david hale
25 Mar 2008 288a Director appointed david oliver hale
25 Mar 2008 288b Appointment terminated director bridget sheldrick
25 Mar 2008 288b Appointment terminated secretary christopher sheldrick
25 Mar 2008 287 Registered office changed on 25/03/2008 from dewmead house, hinxworth baldock herts SG7 5HD