HOUGHTON HALL FARM LIMITED


Registered number: 00357670
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Name: HOUGHTON HALL FARM LIMITED
HOUGHTON HALL FARM LTD
Address: 4-5 HOUGHTON HALL COTTAGES HOUGHTON HALL, CAVENDISH, SUDBURY, SUFFOLK, CO10 8BW
Incorporation Date: 1939-11-13

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-11-07 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-11-04 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-06-05 PSC'S CHANGE OF PARTICULARS / MS SHERRY EILEEN WISE / 04/06/2018 PSC04
2018-06-04 PSC'S CHANGE OF PARTICULARS / MS EILEEN WISE / 04/06/2018 PSC04
2017-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-11-05 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-06-23 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM4-5 HOUGHTON HALL FARM COTTAGES CAVENDISHSUDBURYSUFFOLKCO10 8BWENGLAND AD01
2016-10-24 DIRECTOR APPOINTED MR ROGER HERMISTON AP01
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMSAXON HOUSE MOSELEYS FARM BUSINESS CENTREFORNHAM ALL SAINTSBURY ST EDMUNDSSUFFOLKIP28 6JY AD01
2015-01-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-04 DIRECTOR APPOINTED MRS DEBORAH CLARE UNGER AP01
2015-03-04 APPOINTMENT TERMINATED, DIRECTOR LESLIE BERGER TM01
2015-03-04 APPOINTMENT TERMINATED, SECRETARY LESLIE BERGER TM02
2015-11-10 30/10/15 FULL LIST AR01
2015-03-04 DIRECTOR APPOINTED MS SHERRY EILEEN WISE AP01
2015-03-04 SECRETARY APPOINTED MRS DEBORAH CLARE UNGER AP03
2015-03-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE TM01
2014-04-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-20 30/10/14 FULL LIST AR01
2014-05-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2013-06-12 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 MR04
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE DAVID UNGER / 01/10/2013 CH01
2013-05-28 REGISTRATION OF A CHARGE / CHARGE CODE 003576700005 MR01
2013-12-18 30/10/13 FULL LIST AR01
2013-06-12 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 MR04
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-09-06 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-11-22 30/10/12 FULL LIST AR01
2011-09-05 ALTER ARTICLES 26/08/2011 RES01
2011-09-05 ARTICLES OF ASSOCIATION MEM/ARTS
2011-11-21 30/10/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EUGENE WISE / 30/10/2010 CH01
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROMENTERPRISE HOUSE21 BUCKLE STREETLONDONE1 8NN AD01
2010-11-24 30/10/10 FULL LIST AR01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE DAVID UNGER / 30/10/2010 CH01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERGER / 30/10/2010 CH01
2010-10-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 30/10/09 FULL LIST AR01
2009-01-28 DIRECTOR APPOINTED BROOKE DAVID UNGER 288a
2008-11-20 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-19 ALTER ARTICLES 14/11/2008 RES01
2008-11-19 ARTICLES OF ASSOCIATION MEM/ARTS
2008-01-10 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-26 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 225
2007-10-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-22 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-30 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2005-06-17 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-02 13:58:55