HIGHER DEN FARM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Notification of Stephen Francis Dejean Gallet as a person with significant control on 2025-04-17 |
| 19/04/2519 April 2025 | Cessation of Kirsty Joanne Thorley as a person with significant control on 2025-04-17 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Kirsty Joanne Thorley as a secretary on 2023-02-22 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/09/204 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR ANDREW DYER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TOMLINSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS MORNY LOUISE COURBET / 19/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | 08/04/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | 08/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ANTHONY STALLARD |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ANDY TUDOR |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MRS JOANNE BROUGHTON |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DOUG TOMLINSON |
| 01/12/141 December 2014 | SECRETARY APPOINTED MISS MORNY LOUISE COURBET |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET |
| 08/04/148 April 2014 | 08/04/14 NO MEMBER LIST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEAVE |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED JANE PACE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | 08/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 2 THE STABLES RED COW YARD KNUTSFORD CHESHIRE WA16 6DG ENGLAND |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | 08/04/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEAVE / 05/07/2011 |
| 26/04/1126 April 2011 | 08/04/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 73 MOSLEY STREET MANCHESTER GREATER MANCHESTER M2 3JN |
| 15/04/1015 April 2010 | 08/04/10 NO MEMBER LIST |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM STEVENS SCANLAN LLP 73 MOSLEY STREET MANCHESTER CHESHIRE M2 3JN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GLEAVE |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 1ST FLOOR, NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM |
| 17/07/0817 July 2008 | SECRETARY APPOINTED IAN HENRY STANISTREET |
| 14/04/0814 April 2008 | ADOPT MEM AND ARTS 08/04/2008 |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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