HR1.FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Termination of appointment of Kate Marisa Cox as a director on 2024-11-15 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 28/08/2428 August 2024 | Termination of appointment of Graham John Neal as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mrs Kate Marisa Cox as a director on 2024-08-28 |
| 25/07/2425 July 2024 | Appointment of Mr William Leonard Chase as a director on 2024-07-15 |
| 11/01/2411 January 2024 | Cessation of James Matthew Chase as a person with significant control on 2024-01-10 |
| 11/01/2411 January 2024 | Termination of appointment of James Matthew Chase as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Director's details changed for Mr Graham John Neal on 2024-01-08 |
| 10/01/2410 January 2024 | Appointment of Mr Graham John Neal as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 10/01/2410 January 2024 | Change of details for Mr Harry William Chase as a person with significant control on 2023-05-19 |
| 10/01/2410 January 2024 | Termination of appointment of William Leonard Chase as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 31/08/2331 August 2023 | Director's details changed |
| 31/08/2331 August 2023 | Change of details for Mr James Matthew Chase as a person with significant control on 2023-08-06 |
| 27/06/2327 June 2023 | Appointment of Mr William Leonard Chase as a director on 2023-04-11 |
| 27/06/2327 June 2023 | Notification of William Leonard Chase as a person with significant control on 2023-04-11 |
| 19/06/2319 June 2023 | Director's details changed for Mr James Matthew Chase on 2022-08-19 |
| 19/06/2319 June 2023 | Change of details for Mr James Matthew Chase as a person with significant control on 2022-08-19 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 15/03/2215 March 2022 | Registered office address changed from , Rosemaund Farm House Rosemaund Drive, Preston Wynne, Hereford, Herefordshire, HR1 3PF, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2022-03-15 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-16 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/03/2111 March 2021 | Registered office address changed from , Laddin Farm Little Marcle, Ledbury, Herefordshire, HR8 2LB, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2021-03-11 |
| 17/04/2017 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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