Date | Document Type | Document Description |
---|
2024-02-09 | | Voluntary liquidation declaration of solvency |
2024-02-09 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2024-02-09 | | Appointment of a voluntary liquidator |
2024-02-09 | | REGISTERED OFFICE CHANGED ON 09/02/24 FROM Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England |
2023-08-17 | | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARCHIE WILLIAM HAMILTON |
2023-08-07 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-06 | | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
2022-12-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080765830003 |
2022-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
2021-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
2020-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-04-06 | AP01 | DIRECTOR APPOINTED MR CHARLES ARCHIE WILLIAM HAMILTON |
2020-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-03-25 | PSC04 | Change of details for Mr Roddy Adrian Hamilton as a person with significant control on 2020-03-23 |
2020-03-25 | CH01 | Director's details changed for Mr Roddy Hamilton on 2020-03-23 |
2020-03-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 31 st Saviourgate York North Yorkshire YO1 8NQ England |
2019-05-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080765830002 |
2019-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2019-04-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080765830003 |
2018-12-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUSANAH HAMILTON |
2018-09-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-24 | LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2017-09-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-23 | RES15 | CHANGE OF COMPANY NAME 25/01/23 |
2017-09-23 | CERTNM | COMPANY NAME CHANGED HAWTHORN HOUSE FARMING LIMITED
CERTIFICATE ISSUED ON 23/09/17 |
2017-09-23 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-05-31 | LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 |
2017-05-31 | CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA |
2016-09-16 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-04 | AP01 | DIRECTOR APPOINTED CHARLES ARCHIE WILLIAM HAMILTON |
2016-07-20 | AP01 | DIRECTOR APPOINTED LAURA SUSANAH HAMILTON |
2016-06-17 | LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-17 | AR01 | 21/05/16 ANNUAL RETURN FULL LIST |
2016-01-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080765830002 |
2015-10-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080765830001 |
2015-09-22 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-29 | LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-29 | AR01 | 21/05/15 ANNUAL RETURN FULL LIST |
2015-05-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Hawthorn House Great Bourton Nr Banbury Oxfordshire OX17 1QR |
2014-09-23 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-02 | LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-02 | AR01 | 21/05/14 ANNUAL RETURN FULL LIST |
2013-09-13 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-03 | AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-05-22 | AR01 | 21/05/13 FULL LIST |
2012-08-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
GARDEN HOUSE WROXTON
BANBURY
OXFORDSHIRE
OX15 6QG
ENGLAND |
2012-05-21 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-05-21 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |