HILBOROUGH FARMS LIMITED

Company number 03682894

Date	Type	Description	View / Download
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Dec 2016	CH03	Secretary's details changed for William Henry Van Cutsem on 1 December 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
14 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(8 pages)
23 Dec 2015	CH01	Director's details changed for Nicholas Pieter Geoffrey Van Cutsem on 1 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Edward Bernard Charles Van Cutsem as a director on 3 November 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
16 Jun 2015	CERTNM	Company name changed mossdale farms LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(7 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(7 pages)
14 Jan 2014	CH01	Director's details changed for Hugh Ralph Van Cutsem on 14 November 2013	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Hugh Van Cutsem as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
12 Aug 2013	MR01	Registration of charge 036828940003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
12 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
04 Dec 2012	TM01	Termination of appointment of Gerald Drew as a director	(1 page)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Apr 2012	AP03	Appointment of William Henry Van Cutsem as a secretary	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Simon Clowes as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
18 Nov 2011	AD01	Registered office address changed from 6-8 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE on 18 November 2011	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)