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HARROWDEN FARMS GROUP LIMITED

Company number 09324244

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 SH10 Particulars of variation of rights attached to shares
25 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2024 SH08 Change of share class name or designation
23 Jul 2024 PSC04 Change of details for Mr Frederick George Hilsdon as a person with significant control on 15 November 2021
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
16 Nov 2021 PSC04 Change of details for Mr Frederick George Hilsdon as a person with significant control on 8 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Frederick George Hilsdon on 8 November 2021
15 Nov 2021 CH01 Director's details changed for Mrs Amy Hilsdon on 8 November 2021
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Tryntje Hilsdon as a director on 11 January 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
27 Feb 2020 PSC04 Change of details for Mr Frederick George Hilsdon as a person with significant control on 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
27 Feb 2020 PSC07 Cessation of Chantall Sylvette Florence Ridd-Jones as a person with significant control on 31 January 2020
05 Feb 2020 SH20 Statement by Directors