Based in Carlisle, Cumbria, Halliwell Farms Ltd was registered on 06 August 2002, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIWELL, Paul | 06 August 2002 | - | 1 |
| HALLIWELL, Sandra Joan | 06 August 2002 | - | 1 |
| HALLIWELL, Anthony | 06 August 2002 | 04 June 2008 | 1 |
| HALLIWELL, Eric | 06 August 2002 | 20 November 2017 | 1 |
| HALLIWELL, Joanne | 06 August 2002 | 04 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 20 August 2019 | |
| PSC04 - N/A | 07 August 2019 | |
| PSC04 - N/A | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH03 - Change of particulars for secretary | 07 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 06 September 2018 | |
| MR04 - N/A | 25 July 2018 | |
| AA01 - Change of accounting reference date | 03 July 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| PSC07 - N/A | 05 March 2018 | |
| CS01 - N/A | 19 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| RESOLUTIONS - N/A | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 363a - Annual Return | 02 October 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 225 - Change of Accounting Reference Date | 31 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 225 - Change of Accounting Reference Date | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| NEWINC - New incorporation documents | 06 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 May 2010 | Fully Satisfied |
N/A |
