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HOLLAND & FARMER ENGINEERING LIMITED

Company number 02779656

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
20 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
26 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
11 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 May 2018 MA Memorandum and Articles of Association
26 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,900
20 Mar 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
01 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Brian Arthur Marks as a director on 25 October 2016
06 Jan 2017 TM01 Termination of appointment of Alan Brian Ashbee as a director on 25 October 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Kenneth White as a director on 28 July 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 66,000