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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)
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
26 Oct 2022 AD01 Registered office address changed from 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY England to Oakwell House Pontefract Road Barnsley S71 1HG on 26 October 2022
19 Oct 2022 SH19 Statement of capital on 19 October 2022
  • GBP 200
19 Oct 2022 SH20 Statement by Directors
19 Oct 2022 CAP-SS Solvency Statement dated 12/10/22
19 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 5,336,745
13 Oct 2022 SH19 Statement of capital on 13 October 2022
  • GBP 200
13 Oct 2022 SH20 Statement by Directors
13 Oct 2022 CAP-SS Solvency Statement dated 12/10/22
13 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 5,336,745
23 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 30 June 2020
08 Dec 2020 CH01 Director's details changed for Mr Ashley John King on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jane King on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jane King on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Ashley John King on 1 December 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018