MIDDLE FARM (HINXWORTH) LTD
| Status | ACTIVE |
| Company No. | 06440727 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2007 |
| Age | 16 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MIDDLE FARM (HINXWORTH) LTD is an active private limited company with number 06440727. It was incorporated 16 years, 5 months, 23 days ago, on 29 November 2007. The company address is Dunton Lodge Northfield Road Dunton Lodge Northfield Road, Baldock, SG7 5JG, Hertfordshire.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 07 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-07
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Oliver Hale
Change date: 2023-11-18
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Hale
Change date: 2023-11-18
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Oliver Hale
Change date: 2023-11-18
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 07 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-07
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dunton Lodge Farm Ltd
Change date: 2022-11-09
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2022
Action Date: 07 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-07
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2021
Action Date: 07 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-07
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2020
Action Date: 07 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-07
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2018
Action Date: 07 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-07
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 07 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-07
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 07 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-07
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 07 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-07
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 07 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-07
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 07 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Change person secretary company
Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change person secretary company
Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2012
Action Date: 07 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-07
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2012
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 20 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 07 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-07
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 07 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-07
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 29 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2009
Action Date: 29 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-29
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2009
Action Date: 07 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-07
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mark oliver hale logged form
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/08; full list of members
Documents
Legacy
Date: 16 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 16/01/2009 from donton lodge northfield road ashwell baldock hertfordshire SG7 5JG
Documents
Legacy
Date: 16 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2008 to 07/04/2009
Documents
Resolution
Date: 25 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed ian david hale
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed david oliver hale
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director bridget sheldrick
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary christopher sheldrick
Documents
Legacy
Date: 25 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 25/03/2008 from dewmead house, hinxworth baldock herts SG7 5HD
Documents
Legacy
Date: 27 Feb 2008
Category: Capital
Type: 88(2)
Description: Ad 15/02/08\gbp si 324278@1=324278\gbp ic 1/324279\
Documents
Legacy
Date: 29 Nov 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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