HEMSWELL FARMERS LIMITED
| Status | ACTIVE |
| Company No. | 01519406 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 1980 |
| Age | 43 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HEMSWELL FARMERS LIMITED is an active private limited company with number 01519406. It was incorporated 43 years, 8 months, 12 days ago, on 29 September 1980. The company address is Waynflete House Waynflete House, Louth, LN11 9QQ, Lincolnshire.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Hugh Myers
Termination date: 2021-12-15
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Marris Anyan
Termination date: 2020-12-10
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 05 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-15
New date: 2019-06-30
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Andrew Lyle
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2019
Action Date: 15 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-15
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Mr Mark Worrell
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2017
Action Date: 15 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-15
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-08
Officer name: John Stables
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 15 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-15
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Winston Barton
Termination date: 2015-12-03
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 15 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mrs Emma Rose Bradley
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mr Simon Christensen
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Marsden
Appointment date: 2015-02-09
Documents
Change person secretary company with change date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Emma Broadley
Change date: 2015-02-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Appoint person secretary company with name date
Date: 17 Dec 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Broadley
Appointment date: 2014-11-03
Documents
Termination secretary company with name termination date
Date: 17 Dec 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Charles Marris Anyan
Termination date: 2014-11-03
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 15 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-15
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Casswell
Termination date: 2013-12-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2013
Action Date: 15 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-15
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 15 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-15
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Martin Burnett
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2012
Action Date: 15 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-15
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Baylis
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fred Myers
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Dowse
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Milligan-Manby
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kirke
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gibbons
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Sharpley
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris T Dowse
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 29 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-29
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Casswell
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stables
Documents
Move registers to sail company
Date: 13 Jan 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2010
Action Date: 15 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-15
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 29 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-29
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-28
Officer name: James Winston Barton
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Edward Gibbons
Change date: 2009-11-28
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henry Samuel Sharpley
Change date: 2009-11-28
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-28
Officer name: John Hollier James
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Francis Bryden Milligan-Manby
Change date: 2009-11-28
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-28
Officer name: Michael Charles Marris Anyan
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 28 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter William Kirke
Change date: 2009-11-28
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2009
Action Date: 15 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-15
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2009
Action Date: 15 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-15
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2008
Action Date: 15 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-15
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/07; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2007
Action Date: 15 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-15
Documents
Legacy
Date: 14 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2005
Action Date: 15 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-15
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2004
Action Date: 15 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-15
Documents
Legacy
Date: 18 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/03; full list of members
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2003
Action Date: 15 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-15
Documents
Legacy
Date: 23 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2002
Action Date: 15 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-15
Documents
Legacy
Date: 23 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2001
Action Date: 15 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-15
Documents
Accounts with accounts type full
Date: 31 Jan 2001
Action Date: 15 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-15
Documents
Resolution
Date: 31 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/00; full list of members
Documents
Legacy
Date: 07 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/99; full list of members
Documents
Accounts with accounts type full
Date: 09 Dec 1999
Action Date: 15 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-15
Documents
Accounts with accounts type full
Date: 04 Jan 1999
Action Date: 15 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-15
Documents
Legacy
Date: 04 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/98; full list of members
Documents
Legacy
Date: 17 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 31/01/98 from: cannon st hse cannon st louth lincs LN11 9NL
Documents
Legacy
Date: 31 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/97; no change of members
Documents
Accounts with accounts type full
Date: 17 Nov 1997
Action Date: 15 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-15
Documents
Legacy
Date: 17 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/96; change of members
Documents
Accounts with accounts type full
Date: 08 Nov 1996
Action Date: 15 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-15
Documents
Legacy
Date: 11 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Jan 1996
Action Date: 15 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-15
Documents
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