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HOLBEACH FARMS LIMITED

Company number 09619609

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 May 2024 AP04 Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 4 April 2024
08 Feb 2024 CH01 Director's details changed for William Forde Ridley on 26 January 2024
08 Feb 2024 CH01 Director's details changed for Andrew Lawrence Hunt on 26 January 2024
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 AP01 Appointment of William Forde Ridley as a director on 26 January 2024
02 Feb 2024 AP01 Appointment of Andrew Lawrence Hunt as a director on 26 January 2024
02 Feb 2024 TM01 Termination of appointment of John Nicholas Hattersley as a director on 26 January 2024
14 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 CERTNM Company name changed j h & a j king farms LIMITED\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-29
07 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
19 May 2023 MR01 Registration of charge 096196090005, created on 16 May 2023
03 Mar 2023 AA Accounts for a small company made up to 30 June 2022
03 Nov 2022 MR04 Satisfaction of charge 096196090003 in full
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 PSC02 Notification of F.H.Bowser,Limited as a person with significant control on 18 October 2022
26 Oct 2022 PSC07 Cessation of Ashley King Group Limited as a person with significant control on 18 October 2022
26 Oct 2022 TM01 Termination of appointment of Jane King as a director on 18 October 2022
26 Oct 2022 TM01 Termination of appointment of Ashley John King as a director on 18 October 2022
26 Oct 2022 AP01 Appointment of Mr John Nicholas Hattersley as a director on 18 October 2022