- Company Overview for HOLTSMERE END FARM LIMITED (03425883)
- Filing history for HOLTSMERE END FARM LIMITED (03425883)
- People for HOLTSMERE END FARM LIMITED (03425883)
- Charges for HOLTSMERE END FARM LIMITED (03425883)
- More for HOLTSMERE END FARM LIMITED (03425883)
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) |
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26 Oct 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
26 Oct 2020 | TM01 | Termination of appointment of Gerald Michael Nolan Corbett as a director on 26 October 2020 | |
05 Oct 2020 | AA | Micro company accounts made up to 28 February 2020 | |
28 Feb 2020 | AD01 | Registered office address changed from Holtsmere End Farm House Redbourn St Albans Hertfordshire AL3 7AW to 85 Gracechurch Street London EC3V 0AA on 28 February 2020 | |
28 Feb 2020 | AP01 | Appointment of Mr John Stephen Faith as a director on 19 February 2020 | |
28 Feb 2020 | AP01 | Appointment of Mr Philip Owen Van Reyk as a director on 19 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Virginia Moore Corbett as a director on 19 February 2020 | |
28 Feb 2020 | TM02 | Termination of appointment of Virginia Moore Corbett as a secretary on 19 February 2020 | |
28 Feb 2020 | PSC02 | Notification of Kitewood (Holtsmere) Limited as a person with significant control on 19 February 2020 | |
28 Feb 2020 | PSC07 | Cessation of Gerald Michael Nolan Corbett as a person with significant control on 19 February 2020 | |
20 Feb 2020 | MR01 | Registration of charge 034258830001, created on 19 February 2020 | |
14 Feb 2020 | AA01 | Current accounting period extended from 31 December 2019 to 28 February 2020 | |
20 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
19 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
20 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
05 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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11 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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