HIGHLAND FARMS LTD

Company number 06945607

Date	Type	Description	View / Download
12 Sep 2019	PSC07	Cessation of Jonathan Seker Reed Brown as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Jonathan Brown as a director on 12 September 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from Unit 14 Solway Trading Estate Maryport CA15 8NF England to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 4 September 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Anthony Robert Ingham as a director on 6 August 2019	(2 pages)
12 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
10 Jul 2019	TM02	Termination of appointment of Stephen Timothy Rose as a secretary on 10 July 2019	(1 page)
15 Apr 2019	PSC01	Notification of Jonathan Seeker Reed Brown as a person with significant control on 25 March 2019	(2 pages)
15 Apr 2019	PSC07	Cessation of Macknight Holdings Limited as a person with significant control on 22 March 2019	(1 page)
18 Mar 2019	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 18 March 2019	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Sep 2017	AD01	Registered office address changed from 7 John Street London WC1N 2ES to Unit 14 Solway Trading Estate Maryport CA15 8NF on 11 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
22 Nov 2016	AP03	Appointment of Mr Stephen Timothy Rose as a secretary on 17 October 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Ian David Macknight as a secretary on 17 October 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
02 Jun 2016	AP03	Appointment of Mr Ian David Macknight as a secretary on 1 June 2016	(2 pages)
03 Jan 2016	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
16 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 191,748	(3 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)