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HR1.FARM LIMITED

Company number 12561551

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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)
17 Mar 2022 PSC07 Cessation of William Leonard Chase as a person with significant control on 11 March 2022
15 Mar 2022 PSC01 Notification of James Matthew Chase as a person with significant control on 11 March 2022
15 Mar 2022 PSC01 Notification of Harry William Chase as a person with significant control on 11 March 2022
15 Mar 2022 AP01 Appointment of Mr Harry William Chase as a director on 11 March 2022
15 Mar 2022 AP01 Appointment of Mr James Matthew Chase as a director on 11 March 2022
15 Mar 2022 AD01 Registered office address changed from , Rosemaund Farm House Rosemaund Drive, Preston Wynne, Hereford, Herefordshire, HR1 3PF, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 15 March 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 20
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with updates
11 Mar 2021 AD01 Registered office address changed from , Laddin Farm Little Marcle, Ledbury, Herefordshire, HR8 2LB, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 11 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-26
09 Mar 2021 CONNOT Change of name notice
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-17
  • GBP 10