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 |
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