TOP FARMS INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09501001 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2015 |
| Age | 9 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TOP FARMS INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 09501001. It was incorporated 9 years, 1 month, 28 days ago, on 20 March 2015. The company address is Gate 2 Hasse Road Gate 2 Hasse Road, Ely, CB7 5UN, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Certificate change of name company
Date: 23 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed p&p spearhead uk holdings, LTD\certificate issued on 23/08/23
Documents
Accounts with accounts type group
Date: 06 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095010010002
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095010010003
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095010010004
Documents
Capital statement capital company with date currency figure
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-16
Capital : 1,617,039.00 GBP
Documents
Legacy
Date: 16 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/01/23
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Richard Michael Kinsey
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Jonathan Andrew Lamont
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage charge part release with charge number
Date: 10 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095010010002
Documents
Mortgage charge part release with charge number
Date: 10 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095010010004
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Resolution
Date: 30 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Address
Type: AD01
New address: Gate 2 Hasse Road Soham Ely CB7 5UN
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2021-11-23
Documents
Capital allotment shares
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-17
Capital : 161,703,900 GBP
Documents
Appoint corporate secretary company with name date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Petershill Secretaries Limited
Appointment date: 2021-11-17
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Franz Hörhager
Appointment date: 2021-11-17
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karol Kaminski
Appointment date: 2021-11-17
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-17
Officer name: Mr Przemyslaw Glebocki
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-17
Officer name: Peter Chandler Hawthorne
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Dexter Paine Iii
Termination date: 2021-11-17
Documents
Termination secretary company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-17
Officer name: Vistra Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-17
Officer name: Thomas Michael Curtis Green
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Buckeridge
Termination date: 2021-11-17
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-17
Officer name: John Christopher Atkin
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-25
Officer name: Justin Wesley Kern
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Andrew Lamont
Change date: 2021-10-06
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Peter Chandler Hawthorne
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Wesley Kern
Change date: 2021-10-06
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tomasz Jacek Zdziebkowski
Change date: 2021-10-06
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Thomas Michael Curtis Green
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Christopher Atkin
Change date: 2021-10-06
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type group
Date: 24 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type group
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Chandler Hawthorne
Appointment date: 2019-07-09
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Jonathan Andrew Lamont
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Lamont
Termination date: 2019-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Lamont
Appointment date: 2019-03-21
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Oskar Zahn
Documents
Accounts with accounts type group
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justin Wesley Kern
Change date: 2017-06-16
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Justin Wesley Kern
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: David Browne
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Change date: 2017-06-02
Documents
Mortgage satisfy charge full
Date: 05 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095010010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 15 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-15
Charge number: 095010010004
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 16 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-16
Charge number: 095010010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2017
Action Date: 15 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095010010002
Charge creation date: 2017-03-15
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tomasz Jacek Zdziebkowski
Appointment date: 2016-10-03
Documents
Accounts with accounts type group
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Legacy
Date: 25 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH19
Capital : 136,042,500 GBP
Date: 2016-01-25
Documents
Legacy
Date: 25 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/01/16
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oskar Zahn
Change date: 2015-10-12
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Michael Curtis Green
Change date: 2015-10-12
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Christopher Atkin
Change date: 2015-10-12
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Browne
Change date: 2015-10-12
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: David Browne
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Christopher Atkin
Appointment date: 2015-09-15
Documents
Change account reference date company current shortened
Date: 29 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Michael Curtis Green
Appointment date: 2015-09-15
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Oskar Zahn
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 142,181,285 GBP
Documents
Move registers to sail company with new address
Date: 28 May 2015
Category: Address
Type: AD03
New address: 21 st. Thomas Street Bristol BS1 6JS
Documents
Change sail address company with new address
Date: 28 May 2015
Category: Address
Type: AD02
New address: 21 st. Thomas Street Bristol BS1 6JS
Documents
Appoint corporate secretary company with name date
Date: 15 May 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-05-15
Officer name: Jordan Company Secretaries Limited
Documents
Resolution
Date: 01 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 25 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-25
Charge number: 095010010001
Documents
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