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STANHOE FARMS LIMITED
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STANHOE FARMS LIMITED: Filings

    • Overview

    Company NameSTANHOE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00547408
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STANHOE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Hugh Philip Ralli as a person with significant control on Apr 01, 2026

    		2 pagesPSC01

    Notification of Alice Elizabeth Ralli as a person with significant control on Apr 01, 2026

    		2 pagesPSC01

    Cessation of Luke Robert Charles Ralli as a person with significant control on Apr 01, 2026

    		1 pagesPSC07

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Luke Robert Charles Ralli as a person with significant control on Nov 08, 2025

    		2 pagesPSC04

    Change of details for Mr Luke Robert Charles Ralli as a person with significant control on Nov 08, 2025

    		2 pagesPSC04

    Second filing for the appointment of Charles Roderick Ralli as a director

    		5 pagesRP04AP01

    Change of details for Mr Andrew Christopher Stephen Ralli as a person with significant control on Nov 08, 2025

    		2 pagesPSC04

    Director's details changed for Mr Andrew Christopher Stephen Ralli on Nov 08, 2025

    		2 pagesCH01

    Change of details for Mr Andrew Christopher Stephen Ralli as a person with significant control on Nov 08, 2025

    		2 pagesPSC04

    Director's details changed for Mr Charles Roderick Ralli on Nov 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Christopher Stephen Ralli on Nov 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Charles Roderick Ralli on Nov 07, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Termination of appointment of George Anthony Ralli as a director on Mar 03, 2025

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights for ordinary a, ordinary b, ordinary c and ordinary d shares/documents to be filed with co.hse within one month and members register updated to reflect share reclassification 25/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0