HOLBEACH FARMS LIMITED
| Status | ACTIVE |
| Company No. | 09619609 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 9 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HOLBEACH FARMS LIMITED is an active private limited company with number 09619609. It was incorporated 9 years, 1 month, 10 days ago, on 02 June 2015. The company address is Oakwell House Oakwell House, Barnsley, S71 1HG, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 02 May 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Apex Group Secretaries (Uk) Limited
Appointment date: 2024-04-04
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-26
Officer name: William Forde Ridley
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-26
Officer name: Andrew Lawrence Hunt
Documents
Resolution
Date: 06 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Forde Ridley
Appointment date: 2024-01-26
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Lawrence Hunt
Appointment date: 2024-01-26
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Hattersley
Termination date: 2024-01-26
Documents
Change account reference date company current extended
Date: 14 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Resolution
Date: 18 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 04 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed j h & a j king farms LIMITED\certificate issued on 04/10/23
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096196090005
Charge creation date: 2023-05-16
Documents
Accounts with accounts type small
Date: 03 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 03 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096196090003
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: F.H.Bowser,Limited
Notification date: 2022-10-18
Documents
Cessation of a person with significant control
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashley King Group Limited
Cessation date: 2022-10-18
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane King
Termination date: 2022-10-18
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley John King
Termination date: 2022-10-18
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nicholas Hattersley
Appointment date: 2022-10-18
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-26
Old address: 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY England
New address: Oakwell House Pontefract Road Barnsley S71 1HG
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-19
Capital : 200 GBP
Documents
Legacy
Date: 19 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/22
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 5,336,745 GBP
Documents
Capital statement capital company with date currency figure
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-13
Capital : 200 GBP
Documents
Legacy
Date: 13 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/22
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 5,336,745 GBP
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type small
Date: 20 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mr Ashley John King
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mrs Jane King
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mrs Jane King
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Ashley John King
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type small
Date: 30 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096196090004
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096196090004
Charge creation date: 2018-05-01
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096196090001
Documents
Mortgage satisfy charge full
Date: 25 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096196090002
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-04
Psc name: Ashley King Group Limited
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-05
Old address: Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA England
New address: 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY
Documents
Change person director company with change date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-27
Officer name: Mr Ashley John King
Documents
Change person director company with change date
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-27
Officer name: Mrs Jane King
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-13
Officer name: Mr Ashley John King
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-13
Officer name: Mrs Jane King
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096196090003
Charge creation date: 2016-12-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Move registers to sail company with new address
Date: 31 May 2016
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096196090002
Charge creation date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2016
Action Date: 01 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096196090001
Charge creation date: 2016-03-01
Documents
Move registers to sail company with new address
Date: 16 Jun 2015
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Change sail address company with new address
Date: 16 Jun 2015
Category: Address
Type: AD02
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
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