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GREAT HOOKLEY FARM LIMITED

Company number 04826861

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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)
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
02 May 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 75
02 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
06 Apr 2023 TM01 Termination of appointment of Andrew John Sheppard as a director on 3 April 2023
22 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Hookley Farm, Hookley Lane Elstead, Godalming Surrey GU8 6JD to Great Hookley Farm Hookley Lane Elstead Godalming Surrey GU8 6JD on 14 July 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
10 May 2014 MR04 Satisfaction of charge 1 in full