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HEUGH FARM LIMITED

Company number 14083248

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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)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jan 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 - 2 pages (2 pages)
11 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 4,742,500	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 4,742,500 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase assets 18/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase assets 18/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 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)
29 Dec 2023	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)
19 Dec 2023	PSC04	Change of details for Mrs Susan Moira Jane Lewis as a person with significant control on 18 December 2023	View PDF Change of details for Mrs Susan Moira Jane Lewis as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Michael Hilary Christopher Lewis as a person with significant control on 18 December 2023	View PDF Change of details for Mr Michael Hilary Christopher Lewis as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 4,742,500 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024.	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 4,742,500 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024. - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	CH01	Director's details changed for Mrs Susan Moria Jane Lewis on 18 December 2023	View PDF Director's details changed for Mrs Susan Moria Jane Lewis on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	PSC04	Change of details for Mrs Susan Moria Jane Lewis as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Susan Moria Jane Lewis as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mrs Susan Lewis on 1 May 2023	View PDF Director's details changed for Mrs Susan Lewis on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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