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HIGH NORTH FARM MANAGEMENT LIMITED

Company number 11043731

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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)
24 Apr 2024 AA Micro company accounts made up to 30 November 2023
16 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 30 November 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
12 Nov 2021 AP01 Appointment of Mr Christopher Evan Dickinson as a director on 12 November 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
08 Sep 2021 AD01 Registered office address changed from 4 High North Farm 4 High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY United Kingdom to 4 High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY on 8 September 2021
08 Sep 2021 AD01 Registered office address changed from High North Farm Fellbeck Harrogate HG3 5EY United Kingdom to 4 High North Farm 4 High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY on 8 September 2021
20 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Jul 2021 AP01 Appointment of Mr Thomas Elliot Bell as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Ms Emma Louise Wilkins as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Judith Ann Beswick as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of David Beswick as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Paul Aston as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Paul John Richardson as a director on 30 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 PSC08 Notification of a person with significant control statement
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 5
01 Jun 2021 PSC07 Cessation of Judith Ann Beswick as a person with significant control on 5 May 2021
01 Jun 2021 PSC07 Cessation of David Beswick as a person with significant control on 5 May 2021
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018