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HIDEAWAY WOOD FARM LTD

Company number 12546321

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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)
23 Jan 2025	AA	Micro company accounts made up to 30 April 2024 This document is being processed and will be available in 10 days.
13 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 12 June 2021	View PDF Second filing of Confirmation Statement dated 12 June 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC04	Change of details for Amy Louise Saunders as a person with significant control on 27 June 2024	View PDF Change of details for Amy Louise Saunders as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CH01	Director's details changed for Mr Ian Nicholas Saunders on 27 June 2024	View PDF Director's details changed for Mr Ian Nicholas Saunders on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Amy Louise Saunders on 27 June 2024	View PDF Director's details changed for Amy Louise Saunders on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Amy Louise Saunders on 27 June 2024	View PDF Director's details changed for Amy Louise Saunders on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Paul Geoffrey Hay on 27 June 2024	View PDF Director's details changed for Mr Paul Geoffrey Hay on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Ian Nicholas Saunders on 27 June 2024	View PDF Director's details changed for Mr Ian Nicholas Saunders on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Amy Louise Saunders as a person with significant control on 27 June 2024	View PDF Change of details for Amy Louise Saunders as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24	View PDF Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CERTNM	Company name changed chiliad LIMITED\certificate issued on 13/07/20 RES15 ‐ Change company name resolution on 2020-06-29	View PDF Company name changed chiliad LIMITED\certificate issued on 13/07/20 RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Ian Nicholas Saunders as a director on 12 June 2020	View PDF Appointment of Mr Ian Nicholas Saunders as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Paul Geoffrey Hay as a director on 12 June 2020	View PDF Appointment of Mr Paul Geoffrey Hay as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AP01	Appointment of Amy Louise Saunders as a director on 12 June 2020	View PDF Appointment of Amy Louise Saunders as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)

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HIDEAWAY WOOD FARM LTD

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