HERNE FARM LIMITED filing history - Find and update company information

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HERNE FARM LIMITED

Company number 01130732

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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)
16 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 22 pages (22 pages)
26 Oct 2023	AP01	Appointment of Dr Carlos Salvador Zepeda Castillo as a director on 13 October 2023	View PDF Appointment of Dr Carlos Salvador Zepeda Castillo as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 22 pages (22 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	TM01	Termination of appointment of Roy Edward Wiles as a director on 24 September 2021	View PDF Termination of appointment of Roy Edward Wiles as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Alistair David Roger Dolphin as a director on 9 February 2021	View PDF Appointment of Mr Alistair David Roger Dolphin as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Andrew Ryder as a director on 9 February 2021	View PDF Appointment of Mr Andrew Ryder as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 22 pages (22 pages)
25 Sep 2020	AP01	Appointment of Mr Gordon Mckinnell as a director on 25 September 2020	View PDF Appointment of Mr Gordon Mckinnell as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	TM01	Termination of appointment of Frances Mary Emma Cook as a director on 9 September 2020	View PDF Termination of appointment of Frances Mary Emma Cook as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2020	TM01	Termination of appointment of Paul James Kempster as a director on 16 February 2020	View PDF Termination of appointment of Paul James Kempster as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 23 pages (23 pages)
16 Dec 2019	TM01	Termination of appointment of Jonathan Graham as a director on 2 December 2019	View PDF Termination of appointment of Jonathan Graham as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Roy Edward Wiles as a director on 11 October 2019	View PDF Appointment of Mr Roy Edward Wiles as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Geoffrey John Matthews as a director on 11 October 2019	View PDF Appointment of Mr Geoffrey John Matthews as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Paul James Kempster as a director on 11 October 2019	View PDF Appointment of Mr Paul James Kempster as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Patrick John May as a director on 11 October 2019	View PDF Termination of appointment of Patrick John May as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Victor George Douglas Ardley as a director on 17 September 2019	View PDF Termination of appointment of Victor George Douglas Ardley as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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