HOLTSMERE END FARM LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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03/02/253 February 2025

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03/02/253 February 2025

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21/01/2521 January 2025

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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25/01/2425 January 2024

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25/01/2425 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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25/01/2425 January 2024

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25/01/2425 January 2024

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10/07/2310 July 2023 Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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15/02/2315 February 2023

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15/02/2315 February 2023

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15/02/2315 February 2023

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15/02/2315 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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06/02/236 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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06/02/236 February 2023

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23/01/2323 January 2023

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23/01/2323 January 2023

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09/05/229 May 2022 Termination of appointment of John Stephen Faith as a director on 2022-04-28

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09/05/229 May 2022 Appointment of Mr John Stephen Faith as a director on 2022-04-28

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27/04/2227 April 2022 Registered office address changed from , 85 Gracechurch Street, London, EC3V 0AA, England to 7 Dacre Street London SW1H 0DJ on 2022-04-27

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31/01/2231 January 2022

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31/01/2231 January 2022

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31/01/2231 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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20/01/2220 January 2022

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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28/02/2028 February 2020 Registered office address changed from , Holtsmere End Farm House, Redbourn, St Albans, Hertfordshire, AL3 7AW to 7 Dacre Street London SW1H 0DJ on 2020-02-28

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 18 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA MOORE CORBETT / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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16/03/0916 March 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0721 October 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/09/0019 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/01/005 January 2000 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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08/12/988 December 1998 LOCATION OF REGISTER OF MEMBERS

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08/12/988 December 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 SECRETARY RESIGNED

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28/08/9728 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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