HOLKER ESTATES CO. LIMITED

Company number 00927469

Date	Type	Description	View / Download
01 Sep 2016	CH01	Director's details changed for Lucy Georgina Cavendish on 6 April 2016	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
14 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	(8 pages)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders	(8 pages)
11 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)
03 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	(8 pages)
31 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Oct 2011	AP01	Appointment of Mr Allen Joseph Gibb as a director	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Michael Ridding as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(8 pages)
13 Jul 2011	TM01	Termination of appointment of Michael Ridding as a director	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Feb 2011	AP03	Appointment of Michael Ian Ridding as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of Currey & Co as a secretary	(1 page)
18 Jan 2011	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 18 January 2011	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Frederick Cavendish as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Mark Fogden as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Nigel Taylor as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of John Sclater as a director	(2 pages)
29 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(21 pages)