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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)
19 May 2016 CH01 Director's details changed for Mr Andrew Mcarthur Holman-West on 22 April 2016
06 May 2016 AA Total exemption full accounts made up to 30 June 2015
26 Apr 2016 CERTNM Company name changed john holman & sons LIMITED\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
21 Mar 2016 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,960.52
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 29/08/2014
27 Aug 2014 MR04 Satisfaction of charge 3 in full
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014 TM01 Termination of appointment of David Holman as a director
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,960.52
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,960.52
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
03 Apr 2013 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC4R 7DD England on 3 April 2013
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
18 Jul 2011 TM02 Termination of appointment of Graham Hodgson as a secretary
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
22 Mar 2011 AD01 Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011
16 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders