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HOLTSMERE END FARM LIMITED

Company number 03425883

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
15 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
15 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
15 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
15 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2022 AA01 Previous accounting period shortened from 28 February 2023 to 30 April 2022
09 May 2022 AP01 Appointment of Mr John Stephen Faith as a director on 28 April 2022
09 May 2022 TM01 Termination of appointment of John Stephen Faith as a director on 28 April 2022
27 Apr 2022 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 27 April 2022
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
31 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
31 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates