N HANSON FARMING LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Total exemption full accounts made up to 2024-09-30

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19/11/2419 November 2024 Confirmation statement made on 2024-10-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Change of share class name or designation

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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10/11/2210 November 2022 Notification of Caroline Hanson as a person with significant control on 2022-11-01

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10/11/2210 November 2022 Change of details for Mr Nicholas Hanson as a person with significant control on 2022-11-01

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10/11/2210 November 2022 Director's details changed for Mr Nicholas Hanson on 2022-11-01

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03/11/223 November 2022 Appointment of Mrs Caroline Hanson as a director on 2022-11-01

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27/10/2227 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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27/10/2127 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/11/1721 November 2017 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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08/11/118 November 2011 CURRSHO FROM 31/10/2012 TO 30/09/2012

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02/11/112 November 2011 DIRECTOR APPOINTED NICHOLAS HANSON

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27/10/1127 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1127 October 2011 COMPANY NAME CHANGED MENTMARSH FARM LIMITED CERTIFICATE ISSUED ON 27/10/11

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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