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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)
21 May 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £5200000 20/05/2019
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 5,200,046
21 May 2019 MR01 Registration of charge 012884400005, created on 20 May 2019
21 May 2019 MR04 Satisfaction of charge 4 in full
21 May 2019 MR04 Satisfaction of charge 3 in full
15 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jun 2018 AD02 Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
05 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 46
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 May 2015 AUD Auditor's resignation
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 46
06 May 2015 AA Accounts for a small company made up to 30 September 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 46
20 Mar 2014 AA Accounts for a small company made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a small company made up to 30 September 2012
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 30 September 2011
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3