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Beeches Farm Swanmore Ltd

Documents

Total Documents107
Total Pages506

Filing History

15 September 2023Total exemption full accounts made up to 31 March 2023
24 April 2023Confirmation statement made on 10 April 2023 with no updates
27 September 2022Total exemption full accounts made up to 31 March 2022
14 April 2022Notification of Carol Elise Mason as a person with significant control on 10 April 2022
14 April 2022Confirmation statement made on 10 April 2022 with no updates
14 April 2022Notification of Christopher Andrew Mason as a person with significant control on 10 April 2022
12 April 2022Withdrawal of a person with significant control statement on 12 April 2022
10 August 2021Total exemption full accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 10 April 2021 with no updates
6 November 2020Total exemption full accounts made up to 31 March 2020
14 April 2020Confirmation statement made on 10 April 2020 with no updates
1 November 2019Total exemption full accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 10 April 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
18 May 2018Confirmation statement made on 10 April 2018 with no updates
4 January 2018Total exemption full accounts made up to 31 March 2017
22 December 2017Appointment of Mr Christopher Andrew Mason as a secretary on 18 December 2017
24 November 2017Appointment of Mr Simon Alexander Mason as a director on 19 November 2017
24 November 2017Appointment of Mrs Abigale Mason as a director on 19 November 2017
24 November 2017Termination of appointment of Christopher Andrew Mason as a secretary on 19 November 2017
24 November 2017Appointment of Mrs Abigale Mason as a secretary on 19 November 2017
24 November 2017Appointment of Mr Simon Alexander Mason as a director on 19 November 2017
24 November 2017Appointment of Mrs Abigale Mason as a director on 19 November 2017
24 November 2017Termination of appointment of Christopher Andrew Mason as a secretary on 19 November 2017
24 November 2017Appointment of Mrs Abigale Mason as a secretary on 19 November 2017
24 April 2017Confirmation statement made on 10 April 2017 with updates
24 April 2017Confirmation statement made on 10 April 2017 with updates
9 January 2017Total exemption full accounts made up to 31 March 2016
9 January 2017Total exemption full accounts made up to 31 March 2016
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
15 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
19 January 2016Total exemption full accounts made up to 31 March 2015
19 January 2016Total exemption full accounts made up to 31 March 2015
29 May 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4
29 May 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4
17 April 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
7 January 2015Total exemption full accounts made up to 31 March 2014
7 January 2015Total exemption full accounts made up to 31 March 2014
23 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
30 December 2013Total exemption full accounts made up to 31 March 2013
30 December 2013Total exemption full accounts made up to 31 March 2013
7 October 2013Company name changed hill farm products LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
7 October 2013Company name changed hill farm products LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
15 April 2013Registered office address changed from Hill Farm Droxford Road Swanmore Southampton Hampshire SO32 2PY on 15 April 2013
15 April 2013Registered office address changed from Hill Farm Droxford Road Swanmore Southampton Hampshire SO32 2PY on 15 April 2013
28 June 2012Total exemption full accounts made up to 31 March 2012
28 June 2012Total exemption full accounts made up to 31 March 2012
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
30 November 2011Total exemption full accounts made up to 31 March 2011
30 November 2011Total exemption full accounts made up to 31 March 2011
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
6 January 2011Total exemption full accounts made up to 31 March 2010
6 January 2011Total exemption full accounts made up to 31 March 2010
7 May 2010Director's details changed for Carol Elise Mason on 2 October 2009
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
7 May 2010Director's details changed for Carol Elise Mason on 2 October 2009
7 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
7 May 2010Director's details changed for Carol Elise Mason on 2 October 2009
18 September 2009Total exemption full accounts made up to 31 March 2009
18 September 2009Total exemption full accounts made up to 31 March 2009
23 April 2009Return made up to 10/04/09; full list of members
23 April 2009Return made up to 10/04/09; full list of members
12 January 2009Total exemption full accounts made up to 31 March 2008
12 January 2009Total exemption full accounts made up to 31 March 2008
11 April 2008Return made up to 10/04/08; full list of members
11 April 2008Return made up to 10/04/08; full list of members
29 January 2008Total exemption full accounts made up to 31 March 2007
29 January 2008Total exemption full accounts made up to 31 March 2007
12 April 2007Return made up to 10/04/07; full list of members
12 April 2007Return made up to 10/04/07; full list of members
9 March 2007Total exemption full accounts made up to 31 March 2006
9 March 2007Total exemption full accounts made up to 31 March 2006
11 April 2006Return made up to 10/04/06; full list of members
11 April 2006Return made up to 10/04/06; full list of members
27 January 2006Total exemption full accounts made up to 31 March 2005
27 January 2006Total exemption full accounts made up to 31 March 2005
20 April 2005Return made up to 10/04/05; full list of members
20 April 2005Return made up to 10/04/05; full list of members
16 February 2005Total exemption small company accounts made up to 31 March 2004
16 February 2005Total exemption small company accounts made up to 31 March 2004
25 June 2004Amended accounts made up to 31 March 2003
25 June 2004Amended accounts made up to 31 March 2003
19 April 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2004Total exemption full accounts made up to 31 March 2003
31 January 2004Total exemption full accounts made up to 31 March 2003
24 April 2003Return made up to 10/04/03; full list of members
24 April 2003Return made up to 10/04/03; full list of members
28 March 2003Accounting reference date shortened from 30/04/03 to 31/03/03
28 March 2003Accounting reference date shortened from 30/04/03 to 31/03/03
18 April 2002New director appointed
18 April 2002Director resigned
18 April 2002New secretary appointed;new director appointed
18 April 2002Director resigned
18 April 2002Secretary resigned
18 April 2002New director appointed
18 April 2002Secretary resigned
18 April 2002New secretary appointed;new director appointed
10 April 2002Incorporation
10 April 2002Incorporation
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