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HILL FARM (BATHEASTON) MANAGEMENT COMPANY LIMITED

Company number 13168528

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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)
20 Feb 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
03 May 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
31 Oct 2022 TM01 Termination of appointment of Philip Entwistle as a director on 31 October 2022
02 Mar 2022 AP01 Appointment of Jolyon Dale as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Adam Mcghin as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Nicholas James Ian Hedley Burns as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Alison Virginia Ashcroft as a director on 1 March 2022
02 Mar 2022 TM02 Termination of appointment of Adam Mcghin as a secretary on 1 March 2022
02 Mar 2022 AP01 Appointment of Philip Entwistle as a director on 1 March 2022
02 Mar 2022 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Hill Farm and Hill Farm Annexe Solsbury Lane Batheaston Bath BA1 7HB on 2 March 2022
02 Mar 2022 PSC08 Notification of a person with significant control statement
02 Mar 2022 PSC07 Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on 1 March 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
29 Jan 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)