RECOM FARMHOUSE HOLDINGS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-04-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Memorandum and Articles of Association

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21/11/2221 November 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MENTMORE STUDIOS 1 MENTMORE TERRACE LONDON E8 3PN

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12/05/1612 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH BOLTEN / 01/01/2014

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19/05/1519 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH BOLTON / 14/08/2013

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05/06/135 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 10/04/12 NO CHANGES

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 10 April 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 COMPANY NAME CHANGED FARMHOUSE POST LIMITED CERTIFICATE ISSUED ON 24/09/09

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12/05/0912 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED CHRISTOPH BOLTON

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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