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HAYLES FRUIT FARM LIMITED

Company number 00344032

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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)
22 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 04/04/2024
18 Apr 2024 PSC04 Change of details for Mr Peter David Harrell as a person with significant control on 4 April 2024
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 138,176
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Hayles Fruit Farm Winchcombe Cheltenham Gloucestershire GL54 5PB on 10 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Peter David Harrell on 15 December 2022
15 Dec 2022 PSC04 Change of details for Mr Martin David Harrell as a person with significant control on 15 December 2022
15 Dec 2022 CH01 Director's details changed for Joseph Harrell on 15 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Martin David Harrell on 15 December 2022
15 Dec 2022 CH01 Director's details changed for Ms Sarah-Jane Harrell on 15 December 2022
21 Mar 2022 AP01 Appointment of Ms Sarah-Jane Harrell as a director on 7 January 2022
21 Mar 2022 AP01 Appointment of Joseph Harrell as a director on 7 January 2022
21 Mar 2022 AP03 Appointment of Sarah-Jane Harrell as a secretary on 7 January 2022
21 Mar 2022 TM02 Termination of appointment of Janet Mary Harrell as a secretary on 7 January 2022
21 Mar 2022 TM01 Termination of appointment of Janet Mary Harrell as a director on 7 January 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
20 Jul 2019 MR04 Satisfaction of charge 7 in full