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HIGH BARNS FARM LTD

Company number 11271879

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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)
10 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
10 Mar 2024 AP03 Appointment of Mr Nicholas Charles Tilly as a secretary on 10 March 2024
10 Mar 2024 TM01 Termination of appointment of Robert William Davison as a director on 10 March 2024
10 Mar 2024 TM02 Termination of appointment of Robert William Davison as a secretary on 10 March 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
11 Jul 2018 SH08 Change of share class name or designation
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 PSC04 Change of details for Mrs Carolyn Jane Tilly as a person with significant control on 27 June 2018
04 Jul 2018 PSC01 Notification of Carolyn Jane Tilly as a person with significant control on 11 June 2018
04 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 4 July 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 100
12 Apr 2018 AP03 Appointment of Robert William Davison as a secretary on 28 March 2018
03 Apr 2018 AP01 Appointment of Robert William Davison as a director on 28 March 2018
03 Apr 2018 AP01 Appointment of Mrs Carolyn Jane Tilly as a director on 28 March 2018
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-23
  • GBP 1