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HOLTSMERE END FARM LIMITED

Company number 03425883

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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)
26 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
26 Oct 2020 TM01 Termination of appointment of Gerald Michael Nolan Corbett as a director on 26 October 2020
05 Oct 2020 AA Micro company accounts made up to 28 February 2020
28 Feb 2020 AD01 Registered office address changed from Holtsmere End Farm House Redbourn St Albans Hertfordshire AL3 7AW to 85 Gracechurch Street London EC3V 0AA on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr John Stephen Faith as a director on 19 February 2020
28 Feb 2020 AP01 Appointment of Mr Philip Owen Van Reyk as a director on 19 February 2020
28 Feb 2020 TM01 Termination of appointment of Virginia Moore Corbett as a director on 19 February 2020
28 Feb 2020 TM02 Termination of appointment of Virginia Moore Corbett as a secretary on 19 February 2020
28 Feb 2020 PSC02 Notification of Kitewood (Holtsmere) Limited as a person with significant control on 19 February 2020
28 Feb 2020 PSC07 Cessation of Gerald Michael Nolan Corbett as a person with significant control on 19 February 2020
20 Feb 2020 MR01 Registration of charge 034258830001, created on 19 February 2020
14 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 28 February 2020
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
05 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 289,835
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 289,835
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 289,835