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HALL FARM GROUP LIMITED

Company number 13422309

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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 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Paul Richard Clarke as a director on 24 September 2021	View PDF Appointment of Mr Paul Richard Clarke as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Stewart Adams as a director on 24 September 2021	View PDF Appointment of Mr Stewart Adams as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Ashley Edward Brough as a person with significant control on 24 September 2021	View PDF Cessation of Ashley Edward Brough as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of S & P Clarke Limited as a person with significant control on 24 September 2021	View PDF Notification of S & P Clarke Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC02	Notification of Dalbury Investments Limited as a person with significant control on 24 September 2021	View PDF Notification of Dalbury Investments Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,800	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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