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HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED

Company number 03591789

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2015 AP01 Appointment of Mrs Christina Parmenter as a director on 11 November 2014
13 Nov 2014 TM01 Termination of appointment of Elizabeth Sandra Mackenzie as a director on 11 November 2014
13 Nov 2014 AD01 Registered office address changed from Bothy Barn 2 Heywood Farm Barns, Off Waltham Road, White Waltham Maidenhead Berkshire SL6 3LL to Field View Barn 3 Heywood Farm Barns Off Waltham Road, White Waltham Maidenhead Berkshire SL6 3LL on 13 November 2014
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 8
24 Jul 2014 TM02 Termination of appointment of a secretary
17 Jul 2014 AP03 Appointment of Mrs Susannah Marie Kemmis as a secretary on 27 June 2014
17 Jul 2014 AD01 Registered office address changed from Heywood Barn Heywood Farm Barns Waltham Road White Waltham SL6 8LL to Bothy Barn 2 Heywood Farm Barns, Off Waltham Road, White Waltham Maidenhead Berkshire SL6 3LL on 17 July 2014
08 Jul 2014 TM02 Termination of appointment of Andrew Nurse as a secretary
08 Jul 2014 AP01 Appointment of Mrs Vanessa Maria Burke as a director
06 Jul 2014 TM01 Termination of appointment of Andrew Nurse as a director
29 Jun 2014 TM01 Termination of appointment of Jane Burns Nurse as a director
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
15 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jan 2012 AP01 Appointment of Mr Nicholas Brian Cotterell as a director
18 Nov 2011 TM01 Termination of appointment of Adrian Watney as a director
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Andrew Nurse on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Susannah Marie Kemmis on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Mark Andrew Edwards on 2 July 2010