F.T.HOLT & SON(FARMS)LIMITED


Registered number: 00682043
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Name: F.T.HOLT & SON(FARMS)LIMITED
F.T.HOLT & SON (PROPERTY) LTD
Address: LOYTERTON FARM, TICKHAM LANE, LYNSTED, SITTINGBOURNE, KENT, ME9 0HW
Incorporation Date: 1961-01-31

Company status: Active


Company Documents

date name form type
2020-02-21 30/11/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2019-07-15 APPOINTMENT TERMINATED, DIRECTOR DEREK HOLT TM01
2019-01-07 COMPANY NAME CHANGED F.T.HOLT & SON(FARMS)LIMITEDCERTIFICATE ISSUED ON 07/01/19 CERTNM
2019-01-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-03-28 30/11/18 TOTAL EXEMPTION FULL AA
2018-12-14 CESSATION OF VALERIE LILLIAN HOLT AS A PSC PSC07
2018-12-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.T. HOLT & SON (PROPERTY) LIMITED PSC02
2018-07-13 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-14 CESSATION OF F.T. HOLT & SON (PROPERTY) LIMITED AS A PSC PSC07
2018-12-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.T. HOLT & SON (ESTATES) LIMITED PSC02
2018-12-14 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2018-12-14 CESSATION OF DEREK CHRISTOPHER STUBBINGTON HOLT AS A PSC PSC07
2018-04-25 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-12-14 CESSATION OF TIMOTHY JAMES HOLT AS A PSC PSC07
2018-12-17 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES CS01
2017-04-11 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-05-11 30/11/16 TOTAL EXEMPTION SMALL AA
2016-04-05 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-05 31/03/16 FULL LIST AR01
2015-04-08 31/03/15 FULL LIST AR01
2015-03-04 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-10 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-11-12 REGISTRATION OF A CHARGE / CHARGE CODE 006820430001 MR01
2014-09-01 SUB-DIVISION31/07/14 SH02
2014-04-01 31/03/14 FULL LIST AR01
2013-07-01 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-12 31/03/13 FULL LIST AR01
2013-04-12 APPOINTMENT TERMINATED, SECRETARY VALERIE HOLT TM02
2012-04-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-24 31/03/12 FULL LIST AR01
2011-05-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-26 31/03/11 FULL LIST AR01
2010-04-13 31/03/10 FULL LIST AR01
2010-02-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-03-25 30/11/08 TOTAL EXEMPTION SMALL AA
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2008-04-04 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-11 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2005-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-22 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-04-06 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-04-02 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-04-02 SECRETARY RESIGNED 288b
2003-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-04-02 NEW SECRETARY APPOINTED 288a
2002-01-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-04-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2002-01-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-04-22 £ IC 25000/2000022/02/02£ SR [email protected]=5000 169
2002-04-22 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2002-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-06-04 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2001-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA

Last update: 2020-05-04 02:31:40