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HOLLY FARM LIMITED

Company number 01288440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AD01	Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023	View PDF Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC05	Change of details for Holly Farm Holdings Limited as a person with significant control on 20 March 2023	View PDF Change of details for Holly Farm Holdings Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2019	AP01	Appointment of Mrs Annette Mary Richards as a director on 20 May 2019	View PDF Appointment of Mrs Annette Mary Richards as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from Holly Farm Honiley Kenilworth Warwickshire CV8 1NP to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 14 June 2019	View PDF Registered office address changed from Holly Farm Honiley Kenilworth Warwickshire CV8 1NP to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC02	Notification of Holly Farm Holdings Limited as a person with significant control on 20 May 2019	View PDF Notification of Holly Farm Holdings Limited as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of John Robert Taylor as a person with significant control on 20 May 2019	View PDF Cessation of John Robert Taylor as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 23/05/2019	View PDF Resolutions RES13 ‐ Loan facility agreement 23/05/2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM02	Termination of appointment of Margaret Taylor as a secretary on 20 May 2019	View PDF Termination of appointment of Margaret Taylor as a secretary on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of John Robert Taylor as a director on 20 May 2019	View PDF Termination of appointment of John Robert Taylor as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2019	SH19	Statement of capital on 23 May 2019 GBP 46	View PDF Statement of capital on 23 May 2019 GBP 46 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CAP-SS	Solvency Statement dated 20/05/19	View PDF Solvency Statement dated 20/05/19 - link opens in a new window - 1 page (1 page)
23 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 May 2019	MR01	Registration of charge 012884400006, created on 20 May 2019	View PDF Registration of charge 012884400006, created on 20 May 2019 - link opens in a new window - 73 pages (73 pages)

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HOLLY FARM LIMITED

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