Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian John Fenton on 9 April 2022
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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17 May 2023 |
SH02 |
Statement of capital on 26 April 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 May 2022 |
AP01 |
Appointment of Mr Karl John Tucker as a director on 1 May 2022
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25 Apr 2022 |
CERTNM |
Company name changed holt farms LIMITED\certificate issued on 25/04/22
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RES15 ‐
Change company name resolution on 2022-04-08
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25 Apr 2022 |
CONNOT |
Change of name notice
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24 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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27 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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31 Dec 2020 |
SH02 |
Statement of capital on 8 December 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Jun 2020 |
AP03 |
Appointment of Mrs Sophie Alexandra Wells as a secretary on 1 June 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Timothy William Tripp Mead as a secretary on 1 June 2020
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19 May 2020 |
MR04 |
Satisfaction of charge 021621740006 in full
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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