KILFINICHEN FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Termination of appointment of Gary Beaumont as a secretary on 2024-07-17 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/05/2219 May 2022 | Change of details for Jhh No2 Limited as a person with significant control on 2021-06-02 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/12/211 December 2021 | Registration of charge 023870850004, created on 2021-11-24 |
| 19/11/2119 November 2021 | Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 2021-11-19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 16/05/1916 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | SECRETARY APPOINTED MR GARY BEAUMONT |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | COMPANY NAME CHANGED JOHN HOLMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 21/07/2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 22/04/2016 |
| 06/05/166 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | COMPANY NAME CHANGED JOHN HOLMAN & SONS LIMITED CERTIFICATE ISSUED ON 26/04/16 |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED JOHN HOLMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 21/05/1521 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | 29/08/2014 |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 23/06/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1960.52 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC4R 7DD ENGLAND |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR HOLMAN-WEST / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 22/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR GRAHAM HODGSON |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 5TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED MICHAEL MCARTHUR HOLDINGS LIMITE D CERTIFICATE ISSUED ON 16/05/02 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 ARTHUR STREET LONDON EC4R 9HY |
| 16/06/0016 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | RE ISS CAP 25/06/99 |
| 14/07/9914 July 1999 | S-DIV 25/06/99 |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 06/07/926 July 1992 | AUDITOR'S RESIGNATION |
| 27/05/9227 May 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | S386 DISP APP AUDS 01/11/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9021 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 29/08/8929 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 230689 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED NEVRUS (477) LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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