HOLLY FARM LIMITED
Company number 01288440 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 17 Jun 2026 | Termination of appointment of Graham Anthony Richards as a director on 2026-04-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 10 Mar 2025 | Registration of charge 012884400008, created on 2025-03-06 · 18 pages | View document |
| 7 Mar 2025 | Registration of charge 012884400007, created on 2025-03-06 · 19 pages | View document |
| 21 Nov 2024 | Appointment of Mr Andrew Philip Richards as a director on 2024-11-11 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mrs Julie Marie Marcus as a director on 2024-11-11 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Miss Lisa Jane Richards as a director on 2024-11-11 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 20 Mar 2023 | Change of details for Holly Farm Holdings Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 3 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 20 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | DIRECTOR APPOINTED MRS ANNETTE MARY RICHARDS | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY FARM HOLDINGS LIMITED | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM HOLLY FARM HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 14 Jun 2019 | CESSATION OF JOHN ROBERT TAYLOR AS A PSC | View document |
| 7 Jun 2019 | LOAN FACILITY AGREEMENT 23/05/2019 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR | View document |
| 23 May 2019 | REDUCE ISSUED CAPITAL 20/05/2019 | View document |
| 23 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 46 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012884400006 | View document |
| 23 May 2019 | STATEMENT BY DIRECTORS | View document |
| 23 May 2019 | SOLVENCY STATEMENT DATED 20/05/19 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012884400005 | View document |
| 21 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 5200046 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 19 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 May 2015 | AUDITOR'S RESIGNATION | View document |
| 20 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 31 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY RICHARDS / 01/10/2009 · 2 pages | View document |
| 1 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 31 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | VARYING SHARE RIGHTS AND NAMES E 220988 | View document |
| 22 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 12 Jul 1988 | £ IC 100/46 £ SR 54@1=54 | View document |
| 19 Feb 1988 | ADOPT MEM AND ARTS 111287 | View document |
| 9 Feb 1988 | COMPANY NAME CHANGED W.B. PINCKNEY & SONS (FARMING) L IMITED CERTIFICATE ISSUED ON 10/02/88 | View document |
| 9 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/88 | View document |
| 31 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: SHREWLEY FARM SHREWLEY NR WARWICK | View document |
| 22 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 26 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 16 Jan 1986 | ANNUAL RETURN MADE UP TO 14/01/86 | View document |
| 18 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 18 Jan 1985 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 24 May 1984 | ANNUAL RETURN MADE UP TO 16/12/84 | View document |
| 16 Jan 1983 | ANNUAL RETURN MADE UP TO 14/09/82 | View document |
| 15 Jan 1983 | ANNUAL RETURN MADE UP TO 14/12/81 | View document |
| 15 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 12 Jan 1981 | ANNUAL RETURN MADE UP TO 23/12/80 | View document |
| 4 Dec 1979 | ANNUAL RETURN MADE UP TO 05/12/79 | View document |
| 13 Feb 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 13 Feb 1979 | ANNUAL RETURN MADE UP TO 19/12/78 | View document |
| 13 Jan 1978 | ANNUAL RETURN MADE UP TO 15/11/77 | View document |
| 13 Jan 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 30 Dec 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/76 | View document |
| 29 Nov 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |