HARROWDEN FARMS GROUP LIMITED

Company number 09324244

Date	Type	Description	View / Download
05 Feb 2020	SH19	Statement of capital on 5 February 2020 GBP 57,501	(3 pages)
05 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
03 Feb 2020	TM01	Termination of appointment of Stuart Benjamin Ridd-Jones as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Chantall Sylvette Florence Ridd-Jones as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of John Frederick Hilsdon as a director on 31 January 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Colpmans Farm Islip Kettering Northants NN14 3LT United Kingdom to Manor Farm, 3 Orlingbury Road Great Harrowden Wellingborough Northamptonshire NN9 5AF on 3 February 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
24 Oct 2019	MR04	Satisfaction of charge 093242440001 in full	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages) Download iXBRL
14 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 May 2017	MR01	Registration of charge 093242440001, created on 12 May 2017	(42 pages)
10 May 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(30 pages)
03 Jan 2017	CH01	Director's details changed for Mrs Chantall Sylvette Florence Ridd-Jones on 1 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from The Coach House Wentworth Farm Great Harrowden Wellingborough Northants NN9 5AD to Colpmans Farm Islip Kettering Northants NN14 3LT on 3 January 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)