Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AP01 |
Appointment of Mr Helge Johannes Hansen as a director on 1 May 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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03 Aug 2022 |
SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 01/08/2022
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03 Aug 2022 |
SH20 |
Statement by Directors
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03 Aug 2022 |
CAP-SS |
Solvency Statement dated 01/08/22
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03 Aug 2022 |
CERTNM |
Company name changed fs hayford farm LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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01 Aug 2022 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Robert Oliver Graham Guest as a director on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 26 July 2022
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09 Feb 2022 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020
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09 Feb 2022 |
PSC07 |
Cessation of Averon Park Limited as a person with significant control on 11 September 2020
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 087910920005 in full
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 November 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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