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K. HOLFORD AND COMPANY LIMITED

Company number 01415198

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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)
12 Jun 2019 PSC04 Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Kenneth Raymond Alan Holford on 12 June 2019
29 Apr 2019 AD01 Registered office address changed from Chapel Cottage Chapel Lane Croughton Northants NN13 5LR United Kingdom to 13 Missenden Road Winslow Bucks MK18 3AT on 29 April 2019
21 Mar 2019 PSC04 Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 28 February 2019
21 Mar 2019 PSC04 Change of details for Mrs Stephanie Jane Holford as a person with significant control on 28 February 2019
05 Mar 2019 MR04 Satisfaction of charge 014151980015 in full
21 Jan 2019 MR01 Registration of charge 014151980016, created on 17 January 2019
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
15 May 2018 MR01 Registration of charge 014151980015, created on 14 May 2018
14 Feb 2018 MR01 Registration of charge 014151980014, created on 9 February 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
31 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr Kenneth Raymond Alan Holford as a person with significant control on 31 October 2017
31 Oct 2017 PSC04 Change of details for Mrs Stephanie Jane Holford as a person with significant control on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mrs Stephanie Jane Holford on 31 October 2017
31 Oct 2017 CH03 Secretary's details changed for Mrs Stephanie Jane Holford on 31 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Kenneth Raymond Alan Holford on 30 October 2017
30 Oct 2017 AD01 Registered office address changed from North Leys Farmhouse Camp Road Upper Heyford Bicester Oxon OX25 5LS to Chapel Cottage Chapel Lane Croughton Northants NN13 5LR on 30 October 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
02 Sep 2016 MR01 Registration of charge 014151980013, created on 15 August 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014