HENLLAN FARMS LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-20 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Termination of appointment of Mairos Eleri Edwards as a director on 2023-11-27

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-02-01

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-02-01

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-02-01

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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26/10/2226 October 2022 Confirmation statement made on 2022-09-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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08/10/218 October 2021 Confirmation statement made on 2021-09-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 28/02/17 STATEMENT OF CAPITAL GBP 800002

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/10/1513 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/05/1428 May 2014 DIRECTOR APPOINTED MRS MAIROS ELERI EDWARDS

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28/05/1428 May 2014 DIRECTOR APPOINTED MRS RHUDDIAN ENFYS DAVIES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/10/1314 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/11/113 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVAN JOHN TEGWYN DAVIES / 20/09/2010

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08/11/108 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY EILEEN DAVIES / 20/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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04/02/044 February 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04

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10/12/0310 December 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/11/0220 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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