BADGERS HILL FARM LIMITED
Status | ACTIVE |
Company No. | 08594799 |
Category | Private Limited Company |
Incorporated | 02 Jul 2013 |
Age | 11 years, 12 days |
Jurisdiction | England Wales |
SUMMARY
BADGERS HILL FARM LIMITED is an active private limited company with number 08594799. It was incorporated 11 years, 12 days ago, on 02 July 2013. The company address is Prestons, Unit 5, Bowes Business Park Prestons, Unit 5, Bowes Business Park, Meopham, DA13 0QB, Kent.
Company Fillings
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085947990003
Charge creation date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-03
Psc name: Mr Zach William Palmer
Documents
Cessation of a person with significant control
Date: 09 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grace Emily Shilling
Cessation date: 2021-12-03
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Emily Shilling
Termination date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-15
Old address: Badgers Hill Farm New Cut Road Chilham Canterbury CT4 8BW England
New address: Prestons, Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-28
Old address: Badgers Hill Farm New Cut Road Chilham Canterbury Kent CT4 8DD
New address: Badgers Hill Farm New Cut Road Chilham Canterbury CT4 8BW
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085947990001
Charge creation date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085947990002
Charge creation date: 2020-09-24
Documents
Second filing of director appointment with name
Date: 30 Sep 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Zach William Palmer
Documents
Second filing of director appointment with name
Date: 30 Sep 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Grace Emily Shilling
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Grace Emily Lucy Shilling
Notification date: 2020-09-24
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zach William Palmer
Notification date: 2020-09-24
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zach William Palmer
Appointment date: 2020-09-26
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 26 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iris May Shaw
Cessation date: 2020-09-26
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 26 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Colin Shaw
Cessation date: 2020-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Grace Emily Shilling
Appointment date: 2020-09-28
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Colin Shaw
Termination date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-17
Old address: 32-36 Eastbourne Road Middlesbrough Cleveland TS5 6QW
New address: Badgers Hill Farm New Cut Road Chilham Canterbury Kent CT4 8DD
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Change account reference date company current extended
Date: 29 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
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