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BEATY FARMS HOLDINGS LIMITED

Company number 12639369

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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 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	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)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 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 - 7 pages (7 pages) Download iXBRL
10 Jan 2024	PSC07	Cessation of Jill Diane Beaty as a person with significant control on 10 January 2023	View PDF Cessation of Jill Diane Beaty as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Ian Gordon Barnett as a person with significant control on 10 January 2023	View PDF Cessation of Ian Gordon Barnett as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC04	Change of details for Mr Mark Robert Beaty as a person with significant control on 10 January 2023	View PDF Change of details for Mr Mark Robert Beaty as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Wilson Miles Beaty as a person with significant control on 10 January 2023	View PDF Change of details for Mr Wilson Miles Beaty as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AP01	Appointment of Mr George William Beaty as a director on 10 January 2023	View PDF Appointment of Mr George William Beaty as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Oscar Wilson Beaty as a director on 10 January 2023	View PDF Appointment of Mr Oscar Wilson Beaty as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	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 - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	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 - 7 pages (7 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	PSC04	Change of details for Mr Wilson Miles Beaty as a person with significant control on 16 April 2021	View PDF Change of details for Mr Wilson Miles Beaty as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Mark Robert Beaty as a person with significant control on 16 April 2021	View PDF Change of details for Mr Mark Robert Beaty as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Robert William Beaty as a person with significant control on 24 January 2021	View PDF Cessation of Robert William Beaty as a person with significant control on 24 January 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)

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BEATY FARMS HOLDINGS LIMITED

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