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HIGH CROSS FARM LIMITED

Company number 06776799

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Company Results (links open in a new window)
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)
15 Oct 2026 CS01 Confirmation statement made on 9 October 2026 with no updates
View PDF Confirmation statement made on 9 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to C/O Nyfield Ltd 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 4 February 2026
View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to C/O Nyfield Ltd 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 4 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 PSC07 Cessation of Hcf (Holdings) Limited as a person with significant control on 1 February 2026
View PDF Cessation of Hcf (Holdings) Limited as a person with significant control on 1 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 PSC01 Notification of Edward Dudley Wakeford as a person with significant control on 1 February 2026
View PDF Notification of Edward Dudley Wakeford as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CS01 Confirmation statement made on 9 October 2025 with updates
View PDF Confirmation statement made on 9 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
18 Nov 2025 CH01 Director's details changed for Mrs Catherine Elizabeth Wakeford on 18 November 2025
View PDF Director's details changed for Mrs Catherine Elizabeth Wakeford on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH03 Secretary's details changed for Mr Peter Guy Wakeford on 18 November 2025
View PDF Secretary's details changed for Mr Peter Guy Wakeford on 18 November 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 PSC02 Notification of Hcf (Holdings) Limited as a person with significant control on 26 March 2025
View PDF Notification of Hcf (Holdings) Limited as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 9 April 2025
View PDF Withdrawal of a person with significant control statement on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2025 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 - 6 pages (6 pages)
02 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 SH19 Statement of capital on 27 March 2025
  • GBP 173.00856
View PDF Statement of capital on 27 March 2025
  • GBP 173.00856
- link opens in a new window - 8 pages (8 pages)
27 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 CAP-SS Solvency Statement dated 26/03/25
View PDF Solvency Statement dated 26/03/25 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 26/03/2025
View PDF Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 26/03/2025
- link opens in a new window - 6 pages (6 pages)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jun 2024 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 - 5 pages (5 pages)
05 Dec 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 PSC07 Cessation of Peter Guy Wakeford as a person with significant control on 4 August 2023
View PDF Cessation of Peter Guy Wakeford as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)