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SWARBRICK HALL FARMS LTD

Company number 07868316

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 108
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 18/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mrs Suzanne Marie Smith on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr John Thomas Jnr Smith on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr John Thomas Smith on 15 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
29 Sep 2014 AP01 Appointment of Mrs Suzanne Marie Smith as a director on 29 September 2014
29 Aug 2014 MR01 Registration of charge 078683160001, created on 29 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2011
  • GBP 4
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)