HOW END FARMS
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 09/12/249 December 2024 | Cessation of John Swainson as a person with significant control on 2024-04-10 |
| 09/12/249 December 2024 | Termination of appointment of John Swainson as a director on 2024-04-10 |
| 20/02/2420 February 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 28/01/2228 January 2022 | Change of details for Mr John Craig Swainson as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Change of details for Mrs Anne Elizabeth Swainson as a person with significant control on 2022-01-28 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/06/1419 June 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 19/06/1419 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/1419 June 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAINSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRAHAM SWAINSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SWAINSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SWAINSON / 10/02/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | CURRSHO FROM 28/02/2009 TO 31/01/2009 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARGARET GRAHAM SWAINSON |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JOHN CRAIG SWAINSON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JOHN SWAINSON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED GORDON SWAINSON |
| 14/04/0814 April 2008 | SECRETARY APPOINTED ANNE ELIZABETH SWAINSON |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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