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Company number 03132480

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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)
28 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
28 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 28 November 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 PSC01 Notification of Meryl June Setchell Ainslie as a person with significant control on 20 October 2016
05 Mar 2018 PSC01 Notification of Andrew John Ainslie as a person with significant control on 20 October 2016
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,054,660
21 Dec 2015 TM01 Termination of appointment of Shelagh Lillian Ainslie as a director on 19 February 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,054,660
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,054,660.00
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association