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HARRISON SPINKS FARM HOLDINGS LIMITED

Company number 11155055

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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)
21 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Feb 2022 RP04AP01 Second filing for the appointment of Mr Peter Douglas Spinks as a director
17 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 29 June 2018
17 Sep 2019 AA01 Current accounting period shortened from 31 January 2019 to 30 June 2018
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 16/01/2019
01 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/08/2019
01 Feb 2019 AD01 Registered office address changed from Westland Road Leeds West Yorkshire LS11 5SN United Kingdom to The Innovation Centre Westland Road Leeds LS11 5SB on 1 February 2019
17 Aug 2018 PSC01 Notification of Peter Douglas Spinks as a person with significant control on 30 June 2018
17 Aug 2018 PSC04 Change of details for Mr Simon Paul Spinks as a person with significant control on 30 June 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 AP01 Appointment of Mr Peter Douglas Spinks as a director on 30 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/02/22
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 101,000
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 1