Total Documents | 178 |
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Total Pages | 578 |
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10 February 2024 | Unaudited abridged accounts made up to 30 September 2023 |
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13 September 2023 | Confirmation statement made on 11 September 2023 with no updates |
1 March 2023 | Unaudited abridged accounts made up to 30 September 2022 |
3 February 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 25 Martindale Road Woking GU21 3PJ on 3 February 2023 |
23 November 2022 | Change of details for Mrs Rosemary Mackenzie as a person with significant control on 9 November 2022 |
23 November 2022 | Director's details changed for Mrs Rosemary Mackenzie on 9 November 2022 |
12 September 2022 | Confirmation statement made on 11 September 2022 with no updates |
19 August 2022 | Registered office address changed from 61 Fisher Road Harrow Middlesex HA3 7JX to 71-75 Shelton Street London WC2H 9JQ on 19 August 2022 |
6 December 2021 | Unaudited abridged accounts made up to 30 September 2021 |
16 September 2021 | Confirmation statement made on 11 September 2021 with no updates |
22 December 2020 | Unaudited abridged accounts made up to 30 September 2020 |
13 September 2020 | Confirmation statement made on 11 September 2020 with no updates |
25 May 2020 | Unaudited abridged accounts made up to 30 September 2019 |
21 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
22 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
31 December 2018 | Termination of appointment of William John Homer as a director on 31 December 2018 |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
12 April 2018 | Appointment of Mr William John Homer as a director on 6 April 2018 |
3 February 2018 | Unaudited abridged accounts made up to 30 September 2017 |
12 September 2017 | Cessation of Christina Mackenzie as a person with significant control on 8 May 2017 |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates |
12 September 2017 | Cessation of Christina Mackenzie as a person with significant control on 8 May 2017 |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 May 2017 | Termination of appointment of Christina Mackenzie as a director on 8 May 2017 |
17 May 2017 | Termination of appointment of Christina Mackenzie as a director on 8 May 2017 |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates |
7 September 2016 | Appointment of Miss Christina Mackenzie as a director on 1 August 2015 |
7 September 2016 | Appointment of Miss Christina Mackenzie as a director on 1 August 2015 |
2 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
2 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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1 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
9 December 2014 | Registered office address changed from Westlake House Oakford Tiverton Devon EX16 9JE to 61 Fisher Road Harrow Middlesex HA3 7JX on 9 December 2014 |
9 December 2014 | Registered office address changed from Westlake House Oakford Tiverton Devon EX16 9JE to 61 Fisher Road Harrow Middlesex HA3 7JX on 9 December 2014 |
9 December 2014 | Registered office address changed from Westlake House Oakford Tiverton Devon EX16 9JE to 61 Fisher Road Harrow Middlesex HA3 7JX on 9 December 2014 |
18 September 2014 | Director's details changed for Mrs Rosemary Mackenzie on 1 September 2014 |
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Director's details changed for Mrs Rosemary Mackenzie on 1 September 2014 |
18 September 2014 | Director's details changed for Mrs Rosemary Mackenzie on 1 September 2014 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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20 September 2013 | Termination of appointment of Christina Mackenzie as a secretary |
20 September 2013 | Director's details changed for Mrs Rosemary Mackenzie on 4 September 2013 |
20 September 2013 | Director's details changed for Mrs Rosemary Mackenzie on 4 September 2013 |
20 September 2013 | Director's details changed for Mrs Rosemary Mackenzie on 4 September 2013 |
20 September 2013 | Termination of appointment of Christina Mackenzie as a secretary |
8 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
15 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 September 2010 | Secretary's details changed for Miss Christina Frances Mackenzie on 11 September 2010 |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
14 September 2010 | Secretary's details changed for Miss Christina Frances Mackenzie on 11 September 2010 |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
25 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
14 September 2009 | Return made up to 11/09/09; full list of members |
14 September 2009 | Registered office changed on 14/09/2009 from westlake house oakford tiverton devon EX16 9JE united kingdom |
14 September 2009 | Location of register of members |
14 September 2009 | Location of debenture register |
14 September 2009 | Registered office changed on 14/09/2009 from westlake house oakford tiverton devon EX16 9JE united kingdom |
14 September 2009 | Return made up to 11/09/09; full list of members |
14 September 2009 | Location of register of members |
14 September 2009 | Location of debenture register |
2 April 2009 | Director's change of particulars / rosemary waller / 23/03/2009 |
2 April 2009 | Registered office changed on 02/04/2009 from hampden bottom farm, rignall road, great missenden buckinghamshire HP16 9PT |
2 April 2009 | Registered office changed on 02/04/2009 from hampden bottom farm, rignall road, great missenden buckinghamshire HP16 9PT |
2 April 2009 | Director's change of particulars / rosemary waller / 23/03/2009 |
1 April 2009 | Secretary appointed miss christina frances mackenzie |
1 April 2009 | Appointment terminated secretary ian waller |
1 April 2009 | Appointment terminated secretary ian waller |
1 April 2009 | Secretary appointed miss christina frances mackenzie |
9 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
9 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
11 February 2009 | Company name changed hampden bottom farm LIMITED\certificate issued on 11/02/09 |
11 February 2009 | Company name changed hampden bottom farm LIMITED\certificate issued on 11/02/09 |
22 September 2008 | Return made up to 11/09/08; full list of members |
22 September 2008 | Return made up to 11/09/08; full list of members |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
24 September 2007 | Return made up to 11/09/07; full list of members |
24 September 2007 | Return made up to 11/09/07; full list of members |
19 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
5 October 2006 | Return made up to 11/09/06; full list of members |
5 October 2006 | Return made up to 11/09/06; full list of members |
25 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
25 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
14 September 2005 | Location of register of members |
14 September 2005 | Return made up to 11/09/05; full list of members |
14 September 2005 | Location of debenture register |
14 September 2005 | Location of debenture register |
14 September 2005 | Return made up to 11/09/05; full list of members |
14 September 2005 | Registered office changed on 14/09/05 from: hampden bottom farm rignall road great missenden buckinghamshire HP16 9PT |
14 September 2005 | Location of register of members |
14 September 2005 | Registered office changed on 14/09/05 from: hampden bottom farm rignall road great missenden buckinghamshire HP16 9PT |
15 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
15 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
14 October 2004 | Return made up to 11/09/04; full list of members |
14 October 2004 | Return made up to 11/09/04; full list of members |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
7 October 2003 | Return made up to 11/09/03; full list of members
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7 October 2003 | Return made up to 11/09/03; full list of members
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24 June 2003 | Accounts for a dormant company made up to 30 September 2002 |
24 June 2003 | Accounts for a dormant company made up to 30 September 2002 |
27 January 2003 | Director resigned |
27 January 2003 | Secretary resigned |
27 January 2003 | Secretary resigned |
27 January 2003 | New secretary appointed |
27 January 2003 | New secretary appointed |
27 January 2003 | Director resigned |
25 September 2002 | Return made up to 11/09/02; full list of members
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25 September 2002 | Return made up to 11/09/02; full list of members
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17 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
17 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
18 September 2001 | Return made up to 11/09/01; full list of members |
18 September 2001 | Return made up to 11/09/01; full list of members |
12 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
12 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
12 September 2000 | Return made up to 11/09/00; full list of members |
12 September 2000 | Return made up to 11/09/00; full list of members |
3 July 2000 | New director appointed |
3 July 2000 | New director appointed |
23 June 2000 | Secretary resigned |
23 June 2000 | Registered office changed on 23/06/00 from: 9 vine close hazlemere high wycombe buckinghamshire HP15 7UT |
23 June 2000 | Secretary resigned |
23 June 2000 | Registered office changed on 23/06/00 from: 9 vine close hazlemere high wycombe buckinghamshire HP15 7UT |
23 June 2000 | New secretary appointed |
23 June 2000 | New secretary appointed |
16 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
16 June 2000 | Company name changed hapbrook LIMITED\certificate issued on 19/06/00 |
16 June 2000 | Company name changed hapbrook LIMITED\certificate issued on 19/06/00 |
16 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
16 September 1999 | Return made up to 11/09/99; no change of members |
16 September 1999 | Return made up to 11/09/99; no change of members |
13 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
13 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
10 September 1998 | Return made up to 11/09/98; no change of members |
10 September 1998 | Return made up to 11/09/98; no change of members |
13 July 1998 | Secretary's particulars changed |
13 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
13 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
13 July 1998 | Secretary's particulars changed |
22 September 1997 | Return made up to 11/09/97; full list of members |
22 September 1997 | Return made up to 11/09/97; full list of members |
3 July 1997 | Director's particulars changed |
3 July 1997 | Secretary's particulars changed |
3 July 1997 | Secretary's particulars changed |
3 July 1997 | Director's particulars changed |
4 March 1997 | Registered office changed on 04/03/97 from: tilehurst long orchard drive tylers green penn buckinghamshire HP10 8DD |
4 March 1997 | Registered office changed on 04/03/97 from: tilehurst long orchard drive tylers green penn buckinghamshire HP10 8DD |
13 October 1996 | New secretary appointed |
13 October 1996 | New secretary appointed |
13 October 1996 | New director appointed |
13 October 1996 | New director appointed |
13 October 1996 | Registered office changed on 13/10/96 from: 47/49 green lane northwood middlesex HA6 3AE |
13 October 1996 | Registered office changed on 13/10/96 from: 47/49 green lane northwood middlesex HA6 3AE |
11 October 1996 | Secretary resigned |
11 October 1996 | Director resigned |
11 October 1996 | Secretary resigned |
11 October 1996 | Director resigned |
11 September 1996 | Incorporation |
11 September 1996 | Incorporation |