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HOLMESTERNE FARM CO. LIMITED

Company number 02058445

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2025 CS01 Confirmation statement made on 23 December 2025 with updates
View PDF Confirmation statement made on 23 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with updates
View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2025 PSC01 Notification of David James Kempley as a person with significant control on 14 July 2025
View PDF Notification of David James Kempley as a person with significant control on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 PSC07 Cessation of Barden Foods Limited as a person with significant control on 14 July 2025
View PDF Cessation of Barden Foods Limited as a person with significant control on 14 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AP01 Appointment of Mr Stephen Anthony Roth Clark as a director on 15 July 2025
View PDF Appointment of Mr Stephen Anthony Roth Clark as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AP01 Appointment of Mr David James Kempley as a director on 15 July 2025
View PDF Appointment of Mr David James Kempley as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 22 pages (22 pages)
31 Mar 2025 TM02 Termination of appointment of Richard Pridmore as a secretary on 31 March 2025
View PDF Termination of appointment of Richard Pridmore as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
02 Sep 2022 MR04 Satisfaction of charge 020584450010 in full
View PDF Satisfaction of charge 020584450010 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022 MR01 Registration of charge 020584450012, created on 1 September 2022
View PDF Registration of charge 020584450012, created on 1 September 2022 - link opens in a new window - 38 pages (38 pages)
01 Sep 2022 MR04 Satisfaction of charge 020584450009 in full
View PDF Satisfaction of charge 020584450009 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
19 Nov 2021 PSC02 Notification of Barden Foods Limited as a person with significant control on 18 August 2021
View PDF Notification of Barden Foods Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021 PSC07 Cessation of Keith Philip Tindell as a person with significant control on 18 August 2021
View PDF Cessation of Keith Philip Tindell as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 TM01 Termination of appointment of Martin Lionel Sterne as a director on 18 August 2021
View PDF Termination of appointment of Martin Lionel Sterne as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 PSC07 Cessation of Martin Lionel Sterne as a person with significant control on 18 August 2021
View PDF Cessation of Martin Lionel Sterne as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)