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KILFINICHEN FARMS LIMITED

Company number 02387085

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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)
30 Jul 2024 TM02 Termination of appointment of Gary Beaumont as a secretary on 17 July 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 PSC05 Change of details for Jhh No2 Limited as a person with significant control on 2 June 2021
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
01 Dec 2021 MR01 Registration of charge 023870850004, created on 24 November 2021
19 Nov 2021 AD01 Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 19 November 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 AP03 Appointment of Mr Gary Beaumont as a secretary on 28 February 2018
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
21 Jul 2016 CH01 Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,960.52