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HASWELLS HOMER HILL FARM SHOP LIMITED

Company number 04701309

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
11 May 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Aug 2020 CC04 Statement of company's objects
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 23/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Unanimously resolved that the resolution as laid out in the above said notice be an hereby duly approved by the member 23/07/2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transaction would be entitled concerning this transaction approved and shares be allotted 23/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company 23/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
30 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
06 Mar 2018 PSC07 Cessation of John Glanville Haswell as a person with significant control on 19 February 2018
06 Mar 2018 PSC07 Cessation of Jean Carroll Haswell as a person with significant control on 19 February 2018
16 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates