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Hallburn Farm Limited

Documents

Total Documents94
Total Pages513

Filing History

22 May 2023Accounts for a small company made up to 31 December 2022
20 February 2023Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
31 October 2022Confirmation statement made on 31 October 2022 with no updates
27 September 2022Accounts for a small company made up to 31 December 2021
11 November 2021Confirmation statement made on 31 October 2021 with no updates
5 August 2021Accounts for a small company made up to 31 December 2020
14 December 2020Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 14 December 2020
13 November 2020Confirmation statement made on 31 October 2020 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
11 November 2019Confirmation statement made on 31 October 2019 with no updates
4 October 2019Accounts for a small company made up to 31 December 2018
12 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
8 November 2018Confirmation statement made on 31 October 2018 with updates
11 September 2018Accounts for a small company made up to 31 December 2017
8 November 2017Change of details for Reg Hallburn Farm Holdings Limited as a person with significant control on 17 February 2017
8 November 2017Change of details for Reg Hallburn Farm Holdings Limited as a person with significant control on 17 February 2017
8 November 2017Confirmation statement made on 31 October 2017 with no updates
8 November 2017Confirmation statement made on 31 October 2017 with no updates
20 July 2017Full accounts made up to 31 December 2016
20 July 2017Full accounts made up to 31 December 2016
14 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016
14 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016
1 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
1 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
1 March 2017Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017
1 March 2017Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017
28 February 2017Termination of appointment of Simon Thomas Wannop as a director on 17 February 2017
28 February 2017Termination of appointment of Stephen Booth as a director on 17 February 2017
28 February 2017Termination of appointment of Zoe Catherine Crockford as a secretary on 17 February 2017
28 February 2017Appointment of Mr Peter George Raftery as a director on 17 February 2017
28 February 2017Termination of appointment of David Edward Crockford as a director on 17 February 2017
28 February 2017Termination of appointment of Zoe Catherine Crockford as a secretary on 17 February 2017
28 February 2017Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017
28 February 2017Termination of appointment of Andrew Nicholas Whalley as a director on 17 February 2017
28 February 2017Termination of appointment of Stephen Booth as a director on 17 February 2017
28 February 2017Termination of appointment of Matthew Richard Partridge as a director on 17 February 2017
28 February 2017Termination of appointment of Matthew Richard Partridge as a director on 17 February 2017
28 February 2017Termination of appointment of Simon Thomas Wannop as a director on 17 February 2017
28 February 2017Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017
28 February 2017Termination of appointment of Andrew Nicholas Whalley as a director on 17 February 2017
28 February 2017Termination of appointment of David Edward Crockford as a director on 17 February 2017
28 February 2017Appointment of Mr Peter George Raftery as a director on 17 February 2017
9 November 2016Confirmation statement made on 31 October 2016 with updates
9 November 2016Confirmation statement made on 31 October 2016 with updates
31 October 2016Auditor's resignation
31 October 2016Auditor's resignation
17 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,370,275
9 October 2016Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,370,275
26 April 2016Termination of appointment of David Crockford as a secretary on 1 April 2016
26 April 2016Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
26 April 2016Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
26 April 2016Termination of appointment of David Crockford as a secretary on 1 April 2016
20 April 2016Appointment of Mr Simon Thomas Wannop as a director on 22 December 2015
20 April 2016Appointment of Mr Simon Thomas Wannop as a director on 22 December 2015
4 April 2016Full accounts made up to 30 June 2015
4 April 2016Full accounts made up to 30 June 2015
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
13 April 2015Full accounts made up to 30 June 2014
13 April 2015Full accounts made up to 30 June 2014
21 November 2014Director's details changed for Mr Stephen Booth on 22 September 2014
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Director's details changed for Mr Stephen Booth on 22 September 2014
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
26 June 2014Appointment of Mr Stephen Booth as a director
26 June 2014Appointment of Mr Stephen Booth as a director
2 April 2014Full accounts made up to 30 June 2013
2 April 2014Full accounts made up to 30 June 2013
27 February 2014Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014
27 February 2014Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 27 February 2014
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
8 April 2013Full accounts made up to 30 June 2012
8 April 2013Full accounts made up to 30 June 2012
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
18 June 2012Full accounts made up to 30 June 2011
18 June 2012Full accounts made up to 30 June 2011
13 April 2012Previous accounting period shortened from 31 December 2011 to 30 June 2011
13 April 2012Previous accounting period shortened from 31 December 2011 to 30 June 2011
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
2 February 2011Appointment of Matthew Richard Partridge as a director
2 February 2011Appointment of Matthew Richard Partridge as a director
17 December 2010Incorporation
17 December 2010Incorporation
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