Companies House does not verify the accuracy of the information filed

HOLKER ESTATES CO. LIMITED

Company number 00927469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Morgan Robinson as a director on 1 January 2024	View PDF Appointment of Mr Morgan Robinson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
26 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Stuart James Sims as a director on 2 September 2020	View PDF Appointment of Mr Stuart James Sims as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019 ANNOTATION Part Rectified Pages containing unnecessary material were removed from the register on 24/02/2021.	View PDF Full accounts made up to 31 March 2019 ANNOTATION Part Rectified Pages containing unnecessary material were removed from the register on 24/02/2021. - link opens in a new window - 35 pages (35 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Peter Anthony Bostock as a director on 19 April 2018	View PDF Termination of appointment of Peter Anthony Bostock as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
04 Sep 2017	CH01	Director's details changed for Mr Peter Anthony Bostock on 4 September 2017	View PDF Director's details changed for Mr Peter Anthony Bostock on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC07	Cessation of Duncan Neil Peake as a person with significant control on 26 May 2017	View PDF Cessation of Duncan Neil Peake as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM01	Termination of appointment of Duncan Neil Peake as a director on 26 May 2017	View PDF Termination of appointment of Duncan Neil Peake as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HOLKER ESTATES CO. LIMITED

Filter by category