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OLD HAY FARMS LIMITED

Company number 02531588

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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)
09 May 2024 RP04AP01 Second filing for the appointment of Mr Daniel Humphries as a director
26 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
18 Mar 2024 AP01 Appointment of Mr Daniel Humphries as a director on 6 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2024.
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Mar 2024 TM01 Termination of appointment of Daniel Humphries as a director on 11 March 2024
11 Mar 2024 PSC07 Cessation of Anthony Boleslaw Bendkowski as a person with significant control on 11 March 2024
17 May 2023 PSC01 Notification of Anthony Boleslaw Bendkowski as a person with significant control on 14 May 2023
17 May 2023 PSC09 Withdrawal of a person with significant control statement on 17 May 2023
14 May 2023 AP01 Appointment of Mr Daniel Humphries as a director on 14 May 2023
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
29 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
26 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
11 Mar 2020 AD01 Registered office address changed from New House Northiam Rye East Sussex TN31 6JL to Hallwood Chalky Road Stockbury Sittingbourne ME9 7QP on 11 March 2020
11 Mar 2020 AP01 Appointment of Dr Anthony Boleslaw Bendkowski as a director on 12 November 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
30 Dec 2019 TM01 Termination of appointment of Guy Anthony Black as a director on 4 December 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017