M.H.S. FARMS LIMITED
| Status | ACTIVE |
| Company No. | 03195929 |
| Category | Private Limited Company |
| Incorporated | 08 May 1996 |
| Age | 28 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
M.H.S. FARMS LIMITED is an active private limited company with number 03195929. It was incorporated 28 years, 1 month, 11 days ago, on 08 May 1996. The company address is 7 Park Farm 7 Park Farm, Peterborough, PE6 0SY, England.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person secretary company with name date
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Jerome Bartlett
Appointment date: 2022-08-23
Documents
Termination secretary company with name termination date
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-23
Officer name: Pamela Marigold Sly
Documents
Change registered office address company with date old address new address
Date: 13 May 2022
Action Date: 13 May 2022
Category: Address
Type: AD01
New address: 7 Park Farm Thorney Peterborough PE6 0SY
Old address: 7 Park Farm Sandpit Road Thorney Peterborough PE6 0SY
Change date: 2022-05-13
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: 031959290010
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: 031959290008
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031959290009
Charge creation date: 2018-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031959290012
Charge creation date: 2018-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: 031959290011
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: 031959290013
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts amended with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AAMD
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Accounts with accounts type small
Date: 05 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 05 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 28 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 31 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type small
Date: 14 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Accounts with accounts type small
Date: 28 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 08 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 05 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Capital allotment shares
Date: 28 Oct 2010
Action Date: 05 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-05
Capital : 4,163,000 GBP
Documents
Resolution
Date: 28 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Resolution
Date: 18 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 07 Apr 2010
Action Date: 10 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-10
Capital : 3,613,000 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2010
Category: Capital
Type: SH10
Documents
Accounts with accounts type small
Date: 15 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/09; full list of members
Documents
Accounts with accounts type small
Date: 24 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 25 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/08; full list of members
Documents
Accounts with accounts type small
Date: 20 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/07; full list of members
Documents
Accounts with accounts type small
Date: 02 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type small
Date: 15 Jun 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/06; full list of members
Documents
Legacy
Date: 20 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/05; full list of members
Documents
Accounts with accounts type small
Date: 25 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/04; full list of members
Documents
Accounts with accounts type small
Date: 17 Feb 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 04 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/03; full list of members
Documents
Accounts with accounts type small
Date: 18 Feb 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 09 Sep 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/02; full list of members
Documents
Accounts with accounts type small
Date: 08 Mar 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 14 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/01; full list of members
Documents
Accounts with accounts type small
Date: 24 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 27 Oct 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Dec 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/99; no change of members
Documents
Accounts with accounts type small
Date: 16 Mar 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 02 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/98; full list of members
Documents
Legacy
Date: 11 May 1998
Category: Capital
Type: 88(2)R
Description: Ad 02/12/97--------- £ si 645000@1=645000 £ ic 2843000/3488000
Documents
Accounts with accounts type small
Date: 08 Jan 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 07 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 08/09/97--------- £ si 1735000@1=1735000 £ ic 1108000/2843000
Documents
Legacy
Date: 08 Sep 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Aug 1997
Category: Capital
Type: 123
Description: £ nc 2000000/4000000 07/08/97
Documents
Legacy
Date: 10 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/05/97; full list of members
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 1997
Category: Capital
Type: 88(2)R
Description: Ad 01/12/96-31/01/97 £ si 1028000@1=1028000 £ ic 80000/1108000
Documents
Legacy
Date: 12 Feb 1997
Category: Capital
Type: 88(2)R
Description: Ad 23/08/96--------- £ si 79998@1=79998 £ ic 2/80000
Documents
Resolution
Date: 12 Feb 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Feb 1997
Category: Capital
Type: 123
Description: £ nc 1000000/2000000 16/01/97
Documents
Resolution
Date: 05 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 1996
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/97 to 30/06/97
Documents
Legacy
Date: 05 Jul 1996
Category: Capital
Type: 123
Description: £ nc 1000/1000000 18/06/96
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Some Companies
8 WITNEY PATH,LONDON,SE23 2XD
| Number: | 09181627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O FRONTIER FISCAL SERVICES LTD MERMAID HOUSE,LONDON,EC4V 3DB
| Number: | 10909784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WISTERIA HOUSE CLARENDON ROAD,LONDON,E18 2AW
| Number: | 09911066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MH PROPERTIES INVESTMENT LIMITED
138 DAN COURT,LONDON,NW10 7FX
| Number: | 11828397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAMELA CLARKE CONSULTING LIMITED
UNIT C3 TENTH AVENUE,DEESIDE,CH5 2UA
| Number: | 05802928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143 HIGH STREET,CRANLEIGH,GU6 8BB
| Number: | 11726690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |