HASWELLS HOMER HILL FARM SHOP LIMITED


Registered number: 04701309
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Name: HASWELLS HOMER HILL FARM SHOP LIMITED
HASWELLS HOMER HILL FARM SHOP LTD
Address: HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
Incorporation Date: 2003-03-18

Company status: Active


Company Documents

date name form type
2022-03-28 CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES CS01
2022-06-09 31/08/21 TOTAL EXEMPTION FULL AA
2021-05-28 31/08/20 TOTAL EXEMPTION FULL AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES CS01
2020-08-18 STATEMENT OF COMPANY'S OBJECTS CC04
2020-08-18 ADOPT ARTICLES 23/07/2020 RES01
2020-08-18 ADOPT ARTICLES 23/07/2020 RES01
2020-07-30 31/08/19 TOTAL EXEMPTION FULL AA
2020-08-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-08-18 UNANIMOUSLY RESOLVED THAT THE RESOLUTION AS LAID OUT IN THE ABOVE SAID NOTICE BE AN HEREBY DULY APPROVED BY THE MEMBER 23/07/2020 RES13
2020-03-18 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2020-08-18 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2020-08-18 ARTICLES OF ASSOCIATION MEM/ARTS
2019-05-30 31/08/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2018-03-06 CESSATION OF JEAN CARROLL HASWELL AS A PSC PSC07
2018-05-24 31/08/17 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-03-06 CESSATION OF JOHN GLANVILLE HASWELL AS A PSC PSC07
2017-06-16 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-30 18/03/16 FULL LIST AR01
2015-03-19 18/03/15 FULL LIST AR01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-18 18/03/14 FULL LIST AR01
2013-03-19 18/03/13 FULL LIST AR01
2013-05-21 31/08/12 TOTAL EXEMPTION SMALL AA
2012-03-21 18/03/12 FULL LIST AR01
2012-05-09 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-21 18/03/11 FULL LIST AR01
2011-05-05 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-23 18/03/10 FULL LIST AR01
2010-03-23 SECRETARY'S CHANGE OF PARTICULARS / JOHN GLANVILLE HASWELL / 18/03/2010 CH03
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CARROLL HASWELL / 18/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MORAN / 18/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HIDE / 18/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANVILLE HASWELL / 18/03/2010 CH01
2009-03-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-15 COMPANY NAME CHANGED GLAN HASWELL BUTCHERS LIMITEDCERTIFICATE ISSUED ON 16/09/09 CERTNM
2009-03-19 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-09-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-03-19 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-03-19 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-03-30 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-18 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2004-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-09-02 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 225

Last update: 2024-12-06 14:00:54