HOLLY FARM PROPERTIES LIMITED

03254109
HOLLY FARM WHITEPITS LANE ALVECHURCH BIRMINGHAM B48 7HP

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 9 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Julian Chambers) 2 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 10 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 10 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Ian Karl Chambers) 2 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2017 capital Return of Allotment of shares 4 Buy now
06 Apr 2017 resolution Resolution 41 Buy now
06 Apr 2017 capital Notice of cancellation of shares 4 Buy now
06 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 capital Return of purchase of own shares 3 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 8 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Ian Karl Chambers) 2 Buy now
01 Oct 2014 officers Change of particulars for director (Julian Chambers) 2 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 capital Return of Allotment of shares 4 Buy now
09 Aug 2013 resolution Resolution 41 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Tracey Chambers) 1 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2009 annual-return Return made up to 24/09/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
21 Oct 2007 annual-return Return made up to 24/09/07; full list of members 7 Buy now
22 Dec 2006 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 24/09/06; full list of members 8 Buy now
14 Dec 2005 accounts Annual Accounts 5 Buy now
16 Sep 2005 annual-return Return made up to 24/09/05; full list of members 8 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
20 Sep 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
01 Nov 2003 accounts Annual Accounts 9 Buy now
23 Oct 2003 annual-return Return made up to 24/09/03; full list of members 8 Buy now
01 Oct 2002 annual-return Return made up to 24/09/02; full list of members 8 Buy now
03 Sep 2002 accounts Annual Accounts 9 Buy now
27 Sep 2001 annual-return Return made up to 24/09/01; full list of members 7 Buy now
19 Jul 2001 accounts Annual Accounts 9 Buy now
09 Jan 2001 resolution Resolution 1 Buy now
13 Dec 2000 accounts Annual Accounts 9 Buy now
21 Sep 2000 annual-return Return made up to 24/09/00; full list of members 7 Buy now
06 Oct 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
25 Aug 1999 incorporation Memorandum Articles 7 Buy now
25 Aug 1999 capital Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
25 Aug 1999 capital Conve 22/07/99 2 Buy now
25 Aug 1999 resolution Resolution 1 Buy now
05 Jun 1999 accounts Annual Accounts 4 Buy now
29 Sep 1998 annual-return Return made up to 24/09/98; no change of members 4 Buy now
19 Aug 1998 accounts Annual Accounts 8 Buy now
07 Oct 1997 annual-return Return made up to 24/09/97; full list of members 6 Buy now
08 Jun 1997 accounts Accounting reference date extended from 30/09/97 to 23/03/98 1 Buy now
18 Dec 1996 officers Secretary resigned 1 Buy now
18 Dec 1996 officers Director resigned 1 Buy now
18 Dec 1996 address Registered office changed on 18/12/96 from: ground floor 334 whitchurch road cardiff CF4 3NG 1 Buy now
18 Dec 1996 officers New secretary appointed 2 Buy now
18 Dec 1996 officers New director appointed 2 Buy now
18 Dec 1996 officers New director appointed 2 Buy now
24 Sep 1996 incorporation Incorporation Company 18 Buy now