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HOLTSPUR ESTATE MANAGEMENT LIMITED

Company number 01225251

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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)
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Leasehold Management Services Limited as a secretary
09 Feb 2011 AD02 Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England
09 Feb 2011 AD04 Register(s) moved to registered office address
19 Oct 2010 AP04 Appointment of Mortimer Secretaries Limited as a secretary
13 Oct 2010 AD01 Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 13 October 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CH04 Secretary's details changed for Leasehold Management Services Limited on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Edward Harry Boucher on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Elizabeth Ann Hilsdon on 31 December 2009
28 Jan 2010 AD02 Register inspection address has been changed
22 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 31/12/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 31/12/07; change of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jan 2007 288b Director resigned
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 Jan 2006 288a New director appointed
20 Jan 2006 363s Return made up to 31/12/05; change of members