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RECOM FARMHOUSE HOLDINGS LTD

Company number 06562327

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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)
17 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CERTNM Company name changed recom holdings LTD\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
18 Nov 2022 CERTNM Company name changed recom farmhouse LTD.\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
14 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 AD01 Registered office address changed from Mentmore Studios 1 Mentmore Terrace London E8 3PN to Unit 13 Tram Depot 38-40 Upper Clapton Road London E5 8BQ on 30 August 2016
12 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 May 2015 CH01 Director's details changed for Christoph Bolten on 1 January 2014