A.N. POLHILL FARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-24 with updates |
| 27/08/2527 August 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 10/07/2510 July 2025 | Appointment of Miss Georgina Elizabeth Grace Polhill as a director on 2025-03-29 |
| 15/04/2515 April 2025 | Notification of a person with significant control statement |
| 07/04/257 April 2025 | Cessation of Arthur Julian George Polhill as a person with significant control on 2024-10-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/11/2420 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Resolutions |
| 04/11/244 November 2024 | Statement of capital on 2024-11-04 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Resolutions |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 03/10/223 October 2022 | Appointment of Ms Karen Jane Gent as a secretary on 2022-04-04 |
| 03/10/223 October 2022 | Termination of appointment of Francisca Adetutu Dunbar as a secretary on 2022-04-04 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/10/1519 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM THE PAGE ESATE 76 BEACONSFIELD ROAD BLACKHEATH LONDON SE3 7LQ |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JULIAN GEORGE POLHILL / 23/02/2014 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/147 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR HARRY NATHANIEL FREDERICK POLHILL |
| 31/10/1131 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM DOME HOUSE 48 ARTILLERY LANE LONDON E1 7LS |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY NINA DOWELL |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MRS FRANCISCA ADETUTU DUNBAR |
| 11/10/1011 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM DOME HOUSE 48 ARTILLERY LANE LONDON E1 7LS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 49 MILL STREET BEDFORD MK40 3LB |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; AMEND |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 27/09/96 |
| 21/11/9621 November 1996 | ALTER MEM AND ARTS 27/09/96 |
| 21/11/9621 November 1996 | £ NC 1000/1500000 27/09/96 |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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