HOLLAND & FARMER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 25/03/2525 March 2025 | Notification of Ageless Group Limited as a person with significant control on 2016-10-25 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 28/12/2128 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 26/12/1926 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/11/1811 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 20/03/1820 March 2018 | ALTER ARTICLES 01/02/2018 |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES 02/02/18 TREASURY CAPITAL GBP 65900 |
| 20/03/1820 March 2018 | 03/02/18 TREASURY CAPITAL GBP 0 |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASHBEE |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITE / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN ASHBEE / 07/02/2010 |
| 07/02/107 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR MARKS / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE EDMUNDS / 07/02/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ENTERPRISE HOUSE CHENEY MANOR SWINDON WILTSHIRE SN2 2PG |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
| 11/04/0011 April 2000 | XFER OF SHARES 23/03/00 |
| 11/04/0011 April 2000 | £ NC 26000/66000 23/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 07/04/937 April 1993 | £ NC 100/26000 31/03/93 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: THIRD FLOOR NAROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED QUAYSHELFCO 425 LIMITED CERTIFICATE ISSUED ON 30/03/93 |
| 14/01/9314 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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