HIGH HOUSE FARM TRADING LIMITED
| Status | ACTIVE |
| Company No. | 05915294 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2006 |
| Age | 17 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HIGH HOUSE FARM TRADING LIMITED is an active private limited company with number 05915294. It was incorporated 17 years, 8 months, 22 days ago, on 24 August 2006. The company address is C/O Mercer & Hole Trinity Court C/O Mercer & Hole Trinity Court, Rickmansworth, WD3 1RT, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 04 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2023-08-29
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Jayne Macfarlane
Change date: 2023-08-29
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Change person secretary company with change date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-29
Officer name: Alison Jayne Macfarlane
Documents
Change to a person with significant control
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-29
Psc name: Richard James Macfarlane
Documents
Accounts with accounts type dormant
Date: 02 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Change date: 2022-05-31
Old address: Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
New address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type dormant
Date: 16 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Accounts with accounts type dormant
Date: 02 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type dormant
Date: 19 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2018-11-21
Documents
Change person secretary company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-21
Officer name: Alison Jayne Macfarlane
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Jayne Macfarlane
Change date: 2018-11-21
Documents
Gazette filings brought up to date
Date: 14 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type dormant
Date: 22 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Accounts with accounts type dormant
Date: 13 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Change person secretary company with change date
Date: 08 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-01
Officer name: Alison Jayne Macfarlane
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Alison Jayne Macfarlane
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Richard James Macfarlane
Documents
Accounts with accounts type dormant
Date: 27 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Accounts with accounts type dormant
Date: 29 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Change person secretary company with change date
Date: 25 Sep 2013
Action Date: 24 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alison Jayne Macfarlane
Change date: 2013-08-24
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 24 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-24
Officer name: Alison Jayne Macfarlane
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 24 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2013-08-24
Documents
Accounts with accounts type dormant
Date: 06 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Change registered office address company with date old address
Date: 05 Sep 2012
Action Date: 05 Sep 2012
Category: Address
Type: AD01
Old address: Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE
Change date: 2012-09-05
Documents
Accounts with accounts type dormant
Date: 09 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Accounts with accounts type dormant
Date: 04 Oct 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change person secretary company with change date
Date: 22 Sep 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Alison Jayne Macfarlane
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Alison Jayne Macfarlane
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2010-08-24
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-24
Officer name: Alison Jayne Macfarlane
Documents
Change person secretary company with change date
Date: 07 Sep 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alison Jayne Macfarlane
Change date: 2010-08-24
Documents
Accounts with accounts type dormant
Date: 07 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 24 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-24
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 01 Oct 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Jayne Macfarlane
Change date: 2008-10-01
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 01 Oct 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Macfarlane
Change date: 2008-10-01
Documents
Change person secretary company with change date
Date: 13 Oct 2009
Action Date: 01 Oct 2008
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2008-10-01
Officer name: Alison Jayne Macfarlane
Documents
Accounts with accounts type dormant
Date: 03 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/08; full list of members
Documents
Accounts with accounts type dormant
Date: 09 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/07; full list of members
Documents
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