HALLEN FARM MANAGEMENT COMPANY LIMITED
Company number 12586277
- Company Overview for HALLEN FARM MANAGEMENT COMPANY LIMITED (12586277)
- Filing history for HALLEN FARM MANAGEMENT COMPANY LIMITED (12586277)
- People for HALLEN FARM MANAGEMENT COMPANY LIMITED (12586277)
- More for HALLEN FARM MANAGEMENT COMPANY LIMITED (12586277)
| 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) |
|---|---|---|---|
| 13 May 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 23 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 09 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 04 May 2021 | PSC08 | Notification of a person with significant control statement | |
| 28 Apr 2021 | AD01 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Hallen Farmhouse Willow Courtyard Emersons Green Bristol BS16 7JN on 28 April 2021 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Rowan Formations Limited as a director on 28 April 2021 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Paul Nicholas Moody as a director on 28 April 2021 | |
| 28 Apr 2021 | TM01 | Termination of appointment of Jason John Wren as a director on 28 April 2021 | |
| 28 Apr 2021 | AP03 | Appointment of Miss Jane Elizabeth Alexander as a secretary on 28 April 2021 | |
| 28 Apr 2021 | PSC07 | Cessation of Rowan Formations Limited as a person with significant control on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Stean Robert Williams as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mrs Joanna Robin Williams as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Lee Williams as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Miss Jane Elizabeth Alexander as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Paul Anthony Flower as a director on 28 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mrs Sandra Ann Flower as a director on 28 April 2021 | |
| 03 Mar 2021 | PSC05 | Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 | |
| 03 Mar 2021 | CH02 | Director's details changed for Rowan Formations Limited on 4 January 2021 | |
| 05 Jan 2021 | AD01 | Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Park Avenue Bristol BS32 4TR on 5 January 2021 | |
| 01 Jun 2020 | RESOLUTIONS |
Resolutions
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| 01 Jun 2020 | MA | Memorandum and Articles of Association |