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HINCHLEY AGRICULTURE LIMITED

Company number 06709276

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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)
16 Oct 2014 AP03 Appointment of Rachel Mary Hinchley as a secretary on 30 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 TM02 Termination of appointment of Elizabeth Jane Hinchley as a secretary on 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 300
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2011 SH08 Change of share class name or designation
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mrs Elizabeth Jane Hinchley on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Mr Geoffrey Hinchley on 1 October 2009
30 Sep 2010 CH03 Secretary's details changed for Mrs Elizabeth Jane Hinchley on 1 December 2009
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 CH01 Director's details changed for Rachel Mary Hinchley on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Timothy John Hinchley on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Timothy John Hinchley on 28 January 2010
18 Feb 2010 CH01 Director's details changed for Rachel Mary Hinchley on 28 January 2010
16 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Apr 2009 288a Director appointed rachel mary hinchley
27 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009