HEPBURN FARM LIMITED

03265080
CROFT HOUSE FARM LONG LANE FELLISCLIFFE HARROGATE HG3 2LU

Documents

Documents
Date Category Description Pages
31 Jan 2024 accounts Annual Accounts 9 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Simon Kingston Macaulay) 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Roderick Bruce Macaulay) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Roderick Bruce Macaulay) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Charlotte Anne Baker) 1 Buy now
13 Apr 2023 officers Appointment of director (Andrew Atkinson) 2 Buy now
13 Apr 2023 officers Appointment of secretary (Jillian Rebecca Barbara Atkinson) 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Simon Kingston Macaulay) 2 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 officers Appointment of director (Charlotte Anne Baker) 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 mortgage Registration of a charge 17 Buy now
11 Apr 2023 mortgage Registration of a charge 5 Buy now
30 Jan 2023 accounts Annual Accounts 11 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
19 Jul 2021 officers Termination of appointment of director (Edward Kingston Macaulay) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 accounts Annual Accounts 10 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 accounts Annual Accounts 11 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 officers Change of particulars for secretary (Mr Roderick Bruce Macaulay) 1 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Roderick Bruce Macaulay) 2 Buy now
30 Oct 2018 officers Change of particulars for director (Edward Kingston Macaulay) 2 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
15 Jan 2018 officers Termination of appointment of director (Anne Barbara Macaulay) 1 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Roderick Bruce Macaulay) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 8 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Annual Accounts 8 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 accounts Annual Accounts 8 Buy now
12 Mar 2014 capital Return of Allotment of shares 4 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Appointment of secretary (Mr Roderick Bruce Macaulay) 1 Buy now
12 Jul 2013 officers Termination of appointment of secretary (Anne Macaulay) 1 Buy now
17 May 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 officers Appointment of director (Mr Roderick Bruce Macaulay) 2 Buy now
03 Nov 2012 annual-return Annual Return 5 Buy now
17 May 2012 accounts Annual Accounts 8 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 capital Return of Allotment of shares 3 Buy now
19 Jul 2011 capital Return of Allotment of shares 3 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 accounts Annual Accounts 8 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Edward Kingston Macaulay) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Anne Barbara Macaulay) 2 Buy now
01 Jun 2009 accounts Annual Accounts 8 Buy now
28 Oct 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
29 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
29 Sep 2008 capital Ad 15/09/08\gbp si 125000@1=125000\gbp ic 2284001/2409001\ 2 Buy now
12 May 2008 accounts Annual Accounts 8 Buy now
09 Nov 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 8 Buy now
11 Nov 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
19 Apr 2006 accounts Annual Accounts 10 Buy now
31 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
14 Mar 2005 accounts Annual Accounts 8 Buy now
08 Nov 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
02 Mar 2004 capital Ad 11/02/04--------- £ si 100000@1=100000 £ ic 2184001/2284001 2 Buy now
26 Feb 2004 accounts Annual Accounts 6 Buy now
23 Oct 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
26 Feb 2003 accounts Annual Accounts 6 Buy now
25 Oct 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
18 Mar 2002 accounts Annual Accounts 6 Buy now
24 Oct 2001 annual-return Return made up to 18/10/01; full list of members 6 Buy now
24 Oct 2001 capital Ad 01/10/01--------- £ si 40000@1=40000 £ ic 2144001/2184001 2 Buy now
05 Apr 2001 capital Ad 16/03/01--------- £ si 456014@1=456014 £ ic 1687987/2144001 2 Buy now
20 Jan 2001 accounts Annual Accounts 6 Buy now
11 Jan 2001 capital Ad 08/04/00-03/10/00 £ si 359985@1 2 Buy now
23 Oct 2000 annual-return Return made up to 18/10/00; full list of members 6 Buy now
04 Jul 2000 accounts Annual Accounts 6 Buy now
15 Nov 1999 annual-return Return made up to 18/10/99; full list of members 6 Buy now
19 Jul 1999 accounts Annual Accounts 6 Buy now
22 Oct 1998 annual-return Return made up to 18/10/98; full list of members 6 Buy now
22 Jun 1998 accounts Annual Accounts 6 Buy now
24 Oct 1997 annual-return Return made up to 18/10/97; full list of members 6 Buy now
04 May 1997 address Location of register of members 1 Buy now
02 May 1997 address Registered office changed on 02/05/97 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST 1 Buy now