HIGHAM LANE FARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Termination of appointment of Elizabeth Calcott as a secretary on 2024-01-26 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Registered office address changed from The Grange Wigginton Fields Wigginton Tamworth Staffordshire B79 9LH to The Grange Wigginton Fields Wigginton Tamworth Staffordshire B79 9LH on 2021-07-26 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CALCOTT / 21/10/2013 |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MYLES CALCOTT / 21/10/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM WIGGINTON FIELDS FARM WIGGINTON TAMWORTH STAFFORDSHIRE B79 9LH |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MYLES CALCOTT / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ADOPT ACCOUNTS NOTICE W 24/11/06 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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