BILTON HALL FARM MANAGEMENT LIMITED


Registered number: 04945984
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Name: BILTON HALL FARM MANAGEMENT LIMITED
BILTON HALL FARM MANAGEMENT LTD
Address: BILTON HALL HOUSE, BILTON HALL, FARM, BILTON HALL DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 4DW
Incorporation Date: 2003-10-28

Company status: Active


Company Documents

date name form type
2023-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 AA
2022-12-05 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2022-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES CS01
2020-03-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-08 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2019-11-08 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2019-11-08 DIRECTOR APPOINTED MR ANDREW BEN SABBERTON AP01
2019-11-06 APPOINTMENT TERMINATED, DIRECTOR MARK TOMALIN TM01
2019-11-04 APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS TM02
2019-11-04 SECRETARY APPOINTED MR ANDREW BEN SABBERTON AP03
2018-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-11 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2018-11-18 SECRETARY APPOINTED MS SARAH NICHOLS AP03
2018-11-18 APPOINTMENT TERMINATED, SECRETARY MARK TOMALIN TM02
2018-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2017-08-25 DIRECTOR APPOINTED MR ANDREW JOSEPH MCPHEE AP01
2017-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-11-10 DIRECTOR APPOINTED MS SARAH ELIZABETH NICHOLS AP01
2016-11-07 APPOINTMENT TERMINATED, DIRECTOR SARAH CORNER TM01
2016-11-13 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-11-07 APPOINTMENT TERMINATED, DIRECTOR CARL HOWARTH TM01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-23 APPOINTMENT TERMINATED, DIRECTOR GARETH HATELEY TM01
2015-07-26 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-23 DIRECTOR APPOINTED MR CARL DAVID HOWARTH AP01
2015-11-23 28/10/15 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-23 28/10/14 FULL LIST AR01
2013-11-24 28/10/13 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-24 APPOINTMENT TERMINATED, DIRECTOR NICOLA MARTIN TM01
2013-11-24 DIRECTOR APPOINTED MR STEPHEN FRANK CLARKE AP01
2012-11-26 28/10/12 FULL LIST AR01
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-28 28/10/11 FULL LIST AR01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-25 28/10/10 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HENRY / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN HATELEY / 25/11/2009 CH01
2009-11-25 28/10/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CLIFF SOUTHALL / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TOMALIN / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARTIN / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSALIND CORNER / 25/11/2009 CH01
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-08 DIRECTOR RESIGNED 288b
2008-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-02-08 NEW DIRECTOR APPOINTED 288a
2008-11-24 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-23 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2006-11-27 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-08-21 NEW DIRECTOR APPOINTED 288a
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:BILTON HALL HOUSEBILTON HALL FARM BILTON HALLDRIVE HARROGATENORTH YORKSHIRE HG1 4DW 287
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-06 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 17:00:46