HIGHER HACKNELL FARM LIMITED

Company number 00487947 ·

Active

108 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Dec 2025 Confirmation statement made on 2025-12-25 with no updates · 3 pages View document
10 Sep 2025 Termination of appointment of John Michael Massey as a director on 2025-08-28 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
7 Feb 2025 Confirmation statement made on 2024-12-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
24 Jan 2024 Appointment of Mrs Amanda Jane Alexander as a director on 2024-01-23 · 2 pages View document
24 Jan 2024 Appointment of Mrs Diana Janet Voller as a director on 2024-01-23 · 2 pages View document
27 Dec 2023 Confirmation statement made on 2023-12-25 with no updates · 3 pages View document
14 Nov 2023 Termination of appointment of Joseph John Shaw as a director on 2023-10-19 · 1 page View document
30 Mar 2023 Director's details changed for Mr Joseph John Shaw on 2023-03-29 · 2 pages View document
30 Mar 2023 Director's details changed for Mr Joseph John Shaw on 2023-03-29 · 2 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-25 with no updates · 3 pages View document
17 Oct 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-25 with no updates · 3 pages View document
23 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES View document
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / CONNOLLY SHAW HOLDINGS LIMITED / 28/08/2018 View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
9 Oct 2015 APPOINTMENT TERMINATED, SECRETARY FAY ANN SHAW View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jan 2015 Annual return made up to 25 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jan 2014 Annual return made up to 25 December 2013 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Jan 2013 Annual return made up to 25 December 2012 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jan 2012 Annual return made up to 25 December 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jan 2011 SECRETARY APPOINTED FAY ANN SHAW View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MASSEY View document
6 Jan 2011 Annual return made up to 25 December 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MASSEY / 18/11/2009 View document
10 Mar 2010 Annual return made up to 25 December 2009 with full list of shareholders View document
4 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
12 Mar 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 Jan 2008 RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jan 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Jan 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jan 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS View document
3 Jan 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP View document
3 Jan 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
4 Jan 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
5 Jan 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View document
16 Dec 1998 RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS View document
16 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Jan 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS View document
4 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
4 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1997 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
8 Jan 1997 RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 1995 RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS View document
16 Jan 1995 RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS View document
7 Jan 1995 REGISTERED OFFICE CHANGED ON 07/01/95 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP View document
30 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
17 Jan 1994 RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
6 Jan 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS View document
4 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Dec 1991 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
16 May 1991 S386 DISP APP AUDS 12/03/91 View document
1 Feb 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
9 Jan 1991 DIRECTOR RESIGNED View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Jan 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
4 May 1989 NEW DIRECTOR APPOINTED View document
4 May 1989 NEW DIRECTOR APPOINTED View document
4 May 1989 NEW DIRECTOR APPOINTED View document
21 Feb 1989 DIRECTOR RESIGNED View document
12 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
11 Nov 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
13 Apr 1988 ALTER MEM AND ARTS 250188 View document
5 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
11 Dec 1987 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
20 May 1987 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 1987 REGISTERED OFFICE CHANGED ON 31/01/87 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View document
31 Dec 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
31 Dec 1986 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
17 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document