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HOLKER HOLDINGS LIMITED

Company number 01515256

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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)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC07	Cessation of Richard William James Parry as a person with significant control on 4 December 2023	View PDF Cessation of Richard William James Parry as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023	View PDF Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 December 2023	View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 December 2023	View PDF Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Grania Mary Cavendish as a person with significant control on 4 December 2023	View PDF Cessation of Grania Mary Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC02	Notification of Old Lancashire Limited as a person with significant control on 4 December 2023	View PDF Notification of Old Lancashire Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC02	Notification of New Cumbria Limited as a person with significant control on 4 December 2023	View PDF Notification of New Cumbria Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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 - 5 pages (5 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC07	Cessation of Allen Joseph Gibb as a person with significant control on 1 April 2021	View PDF Cessation of Allen Joseph Gibb as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
05 Oct 2020	AP01	Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 1 September 2020	View PDF Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Mr Stuart James Sims as a director on 29 April 2020	View PDF Appointment of Mr Stuart James Sims as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Peter Anthony Bostock as a director on 29 April 2020	View PDF Termination of appointment of Peter Anthony Bostock as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 48 pages (48 pages)
04 Sep 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 47 pages (47 pages)

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HOLKER HOLDINGS LIMITED

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