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HIGHLAND FARMS LTD

Company number 06945607

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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)
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 191,748
09 May 2014 AUD Auditor's resignation
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
04 Jan 2014 AA Full accounts made up to 30 December 2012
12 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 191,748
06 Dec 2013 CAP-SS Solvency statement dated 27/11/13
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c be reduced to nil 27/11/2013
30 Jul 2013 TM01 Termination of appointment of Timothy Brown as a director
30 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
10 Jul 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 MR04 Satisfaction of charge 1 in full
28 May 2013 TM01 Termination of appointment of Andrew Murphy as a director
24 May 2013 TM01 Termination of appointment of Alexander Mcmorran as a director
01 Oct 2012 AA Full accounts made up to 1 January 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Andrew Murphy as a director
02 Apr 2012 TM01 Termination of appointment of Stephen Jones as a director
26 Sep 2011 AA Full accounts made up to 2 January 2011
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2,500,000
10 Dec 2010 AA Full accounts made up to 3 January 2010
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association