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HOLMESTERNE FARM CO. LIMITED

Company number 02058445

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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)
25 Nov 2016 MR04 Satisfaction of charge 7 in full
16 Sep 2016 MR04 Satisfaction of charge 6 in full
09 Aug 2016 MR01 Registration of charge 020584450010, created on 9 August 2016
29 Jul 2016 MR01 Registration of charge 020584450009, created on 20 July 2016
17 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 216
16 Dec 2015 AA Full accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 216
09 Apr 2015 AA Full accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 216
19 Feb 2014 AA Full accounts made up to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Keith Philip Tindell on 16 April 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
06 Apr 2010 AA Full accounts made up to 30 June 2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market contingent purchase contract agreement 09/03/2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Apr 2009 363a Return made up to 16/04/09; full list of members
28 Nov 2008 AA Accounts for a medium company made up to 30 June 2008