HOLKER HOLDINGS LIMITED

Company number 01515256

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
03 Sep 2018	PSC04	Change of details for Lord Charles Edward Vere Cecil as a person with significant control on 26 March 2018	(2 pages)
03 Sep 2018	PSC01	Notification of Richard William James Parry as a person with significant control on 26 March 2018	(2 pages)
03 Sep 2018	PSC01	Notification of Charles Edward Vere Cecil as a person with significant control on 6 April 2016	(2 pages)
03 Sep 2018	PSC07	Cessation of Peter Anthony Bostock as a person with significant control on 26 March 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
04 Sep 2017	PSC01	Notification of Peter Anthony Bostock as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	PSC07	Cessation of Duncan Neil Peake as a person with significant control on 26 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Duncan Neil Peake as a director on 26 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr David Neil Sarti as a director on 1 March 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
12 Oct 2016	TM01	Termination of appointment of Nicholas David Williams as a director on 3 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(9 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 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 512,476	(10 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders	(10 pages)
11 Apr 2014	AP01	Appointment of Mr Nicholas David Williams as a director	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 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 512,476	(9 pages)
31 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 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 1	(3 pages)