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HOLTACRE LIMITED

Company number 02636718

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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 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2015
16 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
14 Sep 2015 CH01 Director's details changed for Ms Susan Bajallan on 13 September 2014
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 4
02 Apr 2013 AP01 Appointment of Ms Susan Bajallan as a director
23 Mar 2013 TM01 Termination of appointment of Doreen Pate as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Michael James Clemens on 26 August 2010
06 Sep 2010 CH01 Director's details changed for Doreen Chisholm Pate on 26 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 26/08/09; full list of members
08 Sep 2009 288a Director appointed mr michael james clemens
08 Sep 2009 288b Appointment terminated director anna stephenson
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 12/08/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007