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HOLLY FARM PROPERTIES LIMITED

Company number 03254109

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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)
20 Sep 2017 PSC01 Notification of Julian Chambers as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
06 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 200
06 Apr 2017 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 200
06 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2017 SH03 Purchase of own shares.
22 Mar 2017 CS01 Confirmation statement made on 25 September 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6
01 Oct 2014 CH01 Director's details changed for Mr Ian Karl Chambers on 4 April 2013
01 Oct 2014 CH01 Director's details changed for Julian Chambers on 1 October 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 6
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 TM02 Termination of appointment of Tracey Chambers as a secretary
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from Holly Farm Whitepits Lane Alvechurch Birmingham B48 7HB on 6 February 2012