About

Registered Number: 04707485
Date of Incorporation: 21/03/2003 (22 years ago)
Company Status: Active
Registered Address: 1&2 Merlins Court Winch Lane, Haverfordwest, SA61 1SB,

 

Based in Haverfordwest, Little Hasguard Farm Ltd was founded on 21 March 2003. There are 4 directors listed for Little Hasguard Farm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, John James 05 September 2018 - 1
RICHARDS, Noreen Winifred Mary 21 March 2003 14 January 2015 1
RICHARDS, William James 21 March 2003 13 September 2013 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Alison Mary 21 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 November 2019
CS01 - N/A 12 October 2018
AP01 - Appointment of director 06 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 30 September 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 30 September 2014
SH01 - Return of Allotment of shares 05 August 2014
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 03 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.