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BEECHBARN FARMING LIMITED

Company number 12909117

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	AP01	Appointment of Mrs Wendy Margaret Hunter as a director on 30 November 2022	View PDF Appointment of Mrs Wendy Margaret Hunter as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 596,514.00	View PDF Statement of capital on 19 July 2022 GBP 596,514.00 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	CAP-SS	Solvency Statement dated 28/06/22	View PDF Solvency Statement dated 28/06/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	TM01	Termination of appointment of James Duncan Hunter as a director on 25 November 2020	View PDF Termination of appointment of James Duncan Hunter as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	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 - 4 pages (4 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 996,514	View PDF Statement of capital on 10 February 2021 GBP 996,514 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re demerger account 25/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re demerger account 25/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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BEECHBARN FARMING LIMITED

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