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HOLTHAM ESTATES LIMITED

Company number 01059848

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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)
15 Sep 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH03 Secretary's details changed for Mr Michael Jack Berger on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Michael Jack Berger on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Peter Alan Goldberger on 10 August 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
01 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
23 May 2013 CH01 Director's details changed for Peter Alan Goldberger on 22 May 2013
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Peter Alan Goldberger on 18 May 2012
13 Feb 2012 AA Accounts for a small company made up to 31 December 2011
28 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2009 363a Return made up to 21/06/09; full list of members
11 May 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2008 363a Return made up to 21/06/08; full list of members
08 Apr 2008 288b Appointment terminated director katharina goldberger
19 Nov 2007 AA Accounts for a small company made up to 31 December 2006