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HARTLEY PARK FARMS (HOLDINGS) LIMITED

Company number 02452621

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 MA Memorandum and Articles of Association
09 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 PSC01 Notification of Timothy James Butler as a person with significant control on 28 September 2022
07 Dec 2022 PSC01 Notification of Elizabeth Anne Butler as a person with significant control on 28 September 2022
07 Dec 2022 PSC07 Cessation of Timothy James Butler as a person with significant control on 28 September 2022
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital dispensed 24/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
21 Nov 2020 AD01 Registered office address changed from Hartley Park Farm Selborne Alton Hants GU34 3HS to Hartley Park Farm Selborne Road Alton GU34 3HP on 21 November 2020
16 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
18 Dec 2019 CH01 Director's details changed for Mrs Elizabeth Anne Butler on 25 March 2019
18 Dec 2019 PSC04 Change of details for Mr Timothy James Butler as a person with significant control on 25 March 2019
18 Dec 2019 CH01 Director's details changed for Mr Timothy James Butler on 25 March 2019
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018