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THE HOLYOAKE ESTATE COMPANY LIMITED

Company number 02526604

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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)
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
12 Aug 2015 MR01 Registration of charge 025266040006, created on 7 August 2015
23 Jun 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 MR04 Satisfaction of charge 5 in full
19 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 TM01 Termination of appointment of David Matthews as a director
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Alban Matthews on 22 February 2010
11 Sep 2009 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2008 88(2) Capitals not rolled up
24 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association