MEDWELL HEMPSON FARMS LTD T/A M H F LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-08-22 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-08-22 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Notification of Michael John Medwell as a person with significant control on 2016-04-06

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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28/02/1728 February 2017 COMPANY NAME CHANGED MEDWELL HEMPSON FARMS T/A MHF LTD LTD CERTIFICATE ISSUED ON 28/02/17

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GEORGE MEDWELL / 20/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY RANDELL HEMPSON / 20/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEDWELL / 16/11/2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/09/1617 September 2016 COMPANY BUSINESS 18/08/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM MIDDLETON HOUSE MIDDLETON NR MARKET HARBOROUGH LEICS LE16 8YU

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY RANDELL HEMPSON / 10/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GEORGE MEDWELL / 10/09/2014

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23/09/1423 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY RANDELL HEMPSON / 01/08/2013

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04/02/134 February 2013 COMPANY NAME CHANGED MIDDLETON HOUSE FARM LIMITED CERTIFICATE ISSUED ON 04/02/13

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY JUSTINA MEDWELL

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07/12/127 December 2012 DIRECTOR APPOINTED MS WENDY RANDELL HEMPSON

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA SAUNDERS

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEDWELL / 22/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GEORGE MEDWELL / 22/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA EDITH ANNE SAUNDERS / 22/08/2010

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07/09/107 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 DIRECTOR APPOINTED MRS LINDA SAUNDERS

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23/09/0823 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR HILDA GILMAN

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/09/0217 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/10/015 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/09/005 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/08/9923 August 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9829 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/09/978 September 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/08/9615 August 1996 RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/09/9522 September 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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11/10/9411 October 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 DIRECTOR'S PARTICULARS CHANGED

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/09/9321 September 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/09/9229 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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08/08/918 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/02/916 February 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9030 July 1990 NEW DIRECTOR APPOINTED

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/07/9011 July 1990 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/10/8827 October 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 DIRECTOR RESIGNED

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/10/8722 October 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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