- Company Overview for HOLLIER FARMS LTD (04804133)
- Filing history for HOLLIER FARMS LTD (04804133)
- People for HOLLIER FARMS LTD (04804133)
- More for HOLLIER FARMS LTD (04804133)
| 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 Mar 2017 | SH08 | Change of share class name or designation | |
| 20 Mar 2017 | SH08 | Change of share class name or designation | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 12 Oct 2016 | TM02 | Termination of appointment of Che Spencer Lambert as a secretary on 30 June 2016 | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
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| 02 Mar 2016 | AP01 | Appointment of Mrs Yvonne Bianca Klaube as a director on 10 January 2016 | |
| 06 Oct 2015 | AP03 | Appointment of Mr James Hewitt as a secretary on 1 August 2015 | |
| 06 Oct 2015 | AP03 | Appointment of Mr Che Spencer Lambert as a secretary on 1 August 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 28 Jan 2015 | TM02 | Termination of appointment of Lisa Peterson as a secretary on 28 January 2015 | |
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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|
| 17 Dec 2013 | TM01 | Termination of appointment of James Hewitt as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Lisa Peterson as a director | |
| 18 Nov 2013 | AP03 | Appointment of Ms Lisa Peterson as a secretary | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 22 Mar 2013 | TM02 | Termination of appointment of Rowena Von Albedyhll as a secretary | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 Mar 2012 | AP01 | Appointment of Ms Lisa Peterson as a director | |
| 12 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Baroness Rowena Von Albedyhll on 2 February 2012 | |
| 09 Dec 2011 | AD01 | Registered office address changed from Holliers Farm Branstone Sandown Isle of Wight PO36 0LT Uk on 9 December 2011 |