- Company Overview for HOLBEACH FARMS LIMITED (09619609)
- Filing history for HOLBEACH FARMS LIMITED (09619609)
- People for HOLBEACH FARMS LIMITED (09619609)
- Charges for HOLBEACH FARMS LIMITED (09619609)
- More for HOLBEACH FARMS LIMITED (09619609)
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 Nov 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
11 Nov 2024 | AD01 | Registered office address changed from Oakwell House Pontefract Road Barnsley S71 1HG England to 125 London Wall London EC2Y 5AS on 11 November 2024 | |
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
|
|
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
|
|
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
|
|
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
|
|
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 |