CompaniesInTheUK

A.L.I.H.(FARMS) LIMITED

Company number 01161464 ·

Active

176 filings

Date Filing
10 Jul 2026 Director's details changed for Mr James Leslie Stone on 2026-06-30 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
12 Dec 2025 AGREEMENT2 · 1 page View document
12 Dec 2025 GUARANTEE2 · 3 pages View document
12 Dec 2025 PARENT_ACC · 40 pages View document
12 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
14 Feb 2025 Satisfaction of charge 011614640006 in full · 1 page View document
20 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
16 Dec 2024 AGREEMENT2 · 1 page View document
16 Dec 2024 GUARANTEE2 · 38 pages View document
16 Dec 2024 GUARANTEE2 · 3 pages View document
3 Oct 2024 All of the property or undertaking has been released from charge 011614640006 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
4 Mar 2024 AGREEMENT2 · 1 page View document
4 Mar 2024 PARENT_ACC · 38 pages View document
4 Mar 2024 GUARANTEE2 · 3 pages View document
4 Mar 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages View document
14 Jun 2023 Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13 · 2 pages View document
14 Jun 2023 Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page View document
13 Jun 2023 Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 · 1 page View document
31 May 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages View document
31 May 2023 GUARANTEE2 · 3 pages View document
11 May 2023 AGREEMENT2 · 1 page View document
11 May 2023 PARENT_ACC · 41 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
21 Feb 2022 PARENT_ACC · 40 pages View document
21 Feb 2022 GUARANTEE2 · 3 pages View document
21 Feb 2022 AGREEMENT2 · 1 page View document
21 Feb 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
12 Jan 2018 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View document
12 Sep 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON View document
18 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011614640006 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 View document
1 Aug 2016 ADOPT ARTICLES 08/07/2016 View document
10 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
25 Nov 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View document
26 Oct 2015 SAIL ADDRESS CREATED View document
26 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Oct 2015 DIRECTOR APPOINTED MR ADAM DAKIN View document
8 Oct 2015 SECRETARY APPOINTED MR AARON JON BURNS View document
8 Oct 2015 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View document
8 Oct 2015 DIRECTOR APPOINTED MR WARREN PERSKY View document
8 Oct 2015 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
29 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
6 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
1 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR View document
28 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2012 20/11/12 STATEMENT OF CAPITAL GBP 4616715 View document
28 Nov 2012 COMPANY BUSINESS 20/11/2012 View document
26 Nov 2012 26/11/12 STATEMENT OF CAPITAL GBP 1.00 View document
26 Nov 2012 STATEMENT BY DIRECTORS View document
26 Nov 2012 REDUCE ISSUED CAPITAL 21/11/2012 View document
26 Nov 2012 SOLVENCY STATEMENT DATED 21/11/12 View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 View document
8 May 2012 CHANGE PERSON AS DIRECTOR View document
9 Aug 2011 DIRECTOR APPOINTED JAMES LESLIE STONE View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders · 6 pages View document
19 Nov 2010 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JAMES BRADY View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON View document
20 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON View document
26 Feb 2010 DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON View document
26 Feb 2010 DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY View document
2 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON View document
3 Sep 2008 SECRETARY APPOINTED MR JAMES MICHAEL BRADY View document
29 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
16 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
18 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
15 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
17 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
7 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
19 May 2000 AUDITOR'S RESIGNATION View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jun 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
6 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View document
8 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jun 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 100 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Sep 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 15 ST JAMES'S SQUARE LONDON SW1Y 4LQ View document
7 Jun 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS View document
11 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS View document
5 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jun 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS View document
28 May 1992 AUDITOR'S RESIGNATION View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 May 1992 NEW AUDS APPOINTED 11/05/92 View document
11 Jun 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS View document
17 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1990 S252,366A,386,390A 22/10/90 View document
9 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jun 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View document
26 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Jul 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Sep 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
18 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1987 ADOPT MEM AND ARTS 270787 View document
25 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Oct 1986 DIRECTOR RESIGNED View document
5 Jun 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View document
12 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Jan 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/78 View document
27 Feb 1974 CERTIFICATE OF INCORPORATION View document