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HEATHCOTE FARMS LIMITED

Company number 03127955

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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)
22 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 AR01 Annual return made up to 20 November 1997
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
27 Feb 2023 SH10 Particulars of variation of rights attached to shares
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,577,700
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4,577,700