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HIGHLAND FARMS LTD - C/O Tattersall Bailey - Chartered Accountants, 14a Main Street, Cockermouth, Cumbria, United Kingdom
Company Information
- Company registration number
- 06945607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tattersall Bailey - Chartered Accountants
- 14a Main Street
- Cockermouth
- Cumbria
- CA13 9LQ
- England C/O Tattersall Bailey - Chartered Accountants, 14a Main Street, Cockermouth, Cumbria, CA13 9LQ, England UK
Management
- Managing Directors
- INGHAM, Anthony Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-26
- Age Of Company 2009-06-26 14 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
- -
- Buckhead Capital Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANTS SMOKEHOUSE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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HIGHLAND FARMS LTD Company Description
- HIGHLAND FARMS LTD is a ltd registered in United Kingdom with the Company reg no 06945607. Its current trading status is "live". It was registered 2009-06-26. It was previously called GRANTS SMOKEHOUSE LIMITED. It has declared SIC or NACE codes as "10200". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tattersall Bailey - Chartered Accountants .
Get HIGHLAND FARMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Farms Ltd - C/O Tattersall Bailey - Chartered Accountants, 14a Main Street, Cockermouth, Cumbria, United Kingdom
- 2009-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-14) - CH01
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confirmation-statement-with-updates (2023-07-14) - CS01
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-28) - PARENT_ACC
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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capital-allotment-shares (2022-05-19) - SH01
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cessation-of-a-person-with-significant-control (2022-06-07) - PSC07
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2022-10-04) - AA
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confirmation-statement-with-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-05) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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notification-of-a-person-with-significant-control (2019-09-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-updates (2019-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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notification-of-a-person-with-significant-control (2019-04-15) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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resolution (2018-12-24) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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accounts-with-accounts-type-medium (2016-01-03) - AA
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-22) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-corporate-secretary-company-with-change-date (2015-02-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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auditors-resignation-company (2014-05-09) - AUD
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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resolution (2013-12-06) - RESOLUTIONS
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termination-director-company-with-name (2013-05-28) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-12-06) - SH19
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legacy (2013-12-06) - SH20
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legacy (2013-12-12) - SH20
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termination-director-company-with-name (2013-05-24) - TM01
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legacy (2013-12-06) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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resolution (2011-05-05) - RESOLUTIONS
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capital-allotment-shares (2011-04-11) - SH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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legacy (2010-09-17) - MG01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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resolution (2010-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-10) - AA
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legacy (2010-09-18) - MG01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-06) - MEM/ARTS
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certificate-change-of-name-company (2009-07-07) - CERTNM
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memorandum-articles (2009-07-08) - MEM/ARTS
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legacy (2009-07-28) - 288a
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legacy (2009-07-28) - 288b
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legacy (2009-08-21) - 88(2)
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-24) - 288a
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legacy (2009-08-27) - 88(3)
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legacy (2009-09-03) - 225
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appoint-person-director-company-with-name (2009-11-23) - AP01
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incorporation-company (2009-06-26) - NEWINC
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certificate-change-of-name-company (2009-07-03) - CERTNM