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BARN HEY FARMS LIMITED

Company number 04549158

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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)
30 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 SH08 Change of share class name or designation
12 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2023
12 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
05 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
05 Oct 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
26 Sep 2022 PSC04 Change of details for Mr Michael John Dixon as a person with significant control on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Michael John Dixon on 26 September 2022
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Sep 2021 PSC04 Change of details for Mr Michael John Dixon as a person with significant control on 23 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Michael John Dixon on 23 September 2021
08 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
28 Sep 2017 CH01 Director's details changed for Mr Michael John Dixon on 28 September 2017