HAMPDEN BOTTOM FARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 29/04/2529 April 2025 | Change of details for Mr Ian Michael Waller as a person with significant control on 2025-03-26 |
| 29/04/2529 April 2025 | Notification of Fiona Campbell Waller as a person with significant control on 2025-03-26 |
| 24/04/2524 April 2025 | Change of share class name or designation |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Particulars of variation of rights attached to shares |
| 10/04/2510 April 2025 | Appointment of Mrs Fiona Campbell Waller as a director on 2025-03-26 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/12/2322 December 2023 | Change of details for Mr Ian Michael Waller as a person with significant control on 2023-10-04 |
| 20/12/2320 December 2023 | Director's details changed for Mr Ian Michael Waller on 2023-10-04 |
| 20/12/2320 December 2023 | Change of details for Mr Ian Michael Waller as a person with significant control on 2023-10-04 |
| 20/12/2320 December 2023 | Registered office address changed from Hampden Bottom Farm Rignall Road Great Missenden Buckinghamshire HP16 9PT to Ashmore Farm 21a Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Ian Michael Waller on 2023-10-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/09/153 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069887710001 |
| 19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MACKENZIE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MACKENZIE / 01/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/08/1224 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WALLER / 12/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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