| Name: |
HOLMSTEED FARM LIMITED
HOLMSTEED FARM LTD |
| Address: | OFFICE 1 SILVEROAKS FARM, WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0RS |
| Incorporation Date: | 2003-02-03 |
| date | name | form type |
| 2022-04-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2022-02-11 | CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES | CS01 |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
| 2021-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
| 2020-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY MESSMER / 20/04/2020 | CH01 |
| 2020-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-04-20 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROY MESSMER / 20/04/2020 | PSC04 |
| 2019-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | CS01 |
| 2018-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2017-04-19 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 03/02/16 FULL LIST | AR01 |
| 2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 03/02/15 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 03/02/14 FULL LIST | AR01 |
| 2013-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LTD / 01/03/2012 | CH04 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 03/02/13 FULL LIST | AR01 |
| 2012-02-09 | 03/02/12 FULL LIST | AR01 |
| 2012-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROMUNIT 7 THE OAKSBLACKBOYS ROADFRAMFIELD UCKFIELDEAST SUSSEXTN22 5PN | AD01 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-05 | 03/02/11 FULL LIST | AR01 |
| 2011-04-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 03/02/10 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MESSMER / 03/02/2010 | CH01 |
| 2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LTD / 03/02/2010 | CH04 |
| 2009-08-18 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MESSMER / 01/09/2008 | 288c |
| 2008-10-23 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | SECRETARY APPOINTED ASTUTE SECRETARIAL LTD | 288a |
| 2008-02-27 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-17 | SECRETARY RESIGNED | 288b |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-25 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-12-14 | DIRECTOR RESIGNED | 288b |
| 2005-12-14 | SECRETARY RESIGNED | 288b |
| 2004-02-14 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-02-14 | SECRETARY RESIGNED | 288b |
| 2004-02-14 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM:7-11 MINERVA ROADPARY ROYALLONDONNW10 6HJ | 287 |
| 2004-02-23 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | 225 |
| 2003-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-12 | DIRECTOR RESIGNED | 288b |
| 2003-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-12 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM:ENTERPRISE HOUSE, 82 WHITCHURCHROAD, CARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
Last update: 2024-12-07 00:00:45