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HOLCROFT FAMILY INVESTMENTS LIMITED

Company number 02869548

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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)
13 May 2024 AP01 Appointment of Mrs Jane Elizabeth Bolton as a director on 7 May 2024
25 Mar 2024 AA Total exemption full accounts made up to 29 March 2023
14 Nov 2023 CH01 Director's details changed for Mrs Emma Rachael Whittle on 14 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Richard John Holcroft on 14 November 2023
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
12 Jul 2023 CH03 Secretary's details changed for Mrs Emma Rachael Whittle on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Richard John Holcroft on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mrs Emma Rachael Whittle on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Roger Martin Holcroft on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mrs Susan Jane Holcroft as a person with significant control on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Roger Martin Holcroft as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Richard House 9 Winckley Square Preston PR1 3HP on 12 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
04 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
06 Apr 2022 CERTNM Company name changed marketing advertising consultants LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
05 Apr 2022 AP01 Appointment of Mr Richard John Holcroft as a director on 4 April 2022
05 Apr 2022 AP01 Appointment of Mrs Emma Rachael Whittle as a director on 4 April 2022
05 Apr 2022 AP03 Appointment of Mrs Emma Rachael Whittle as a secretary on 4 April 2022
05 Apr 2022 TM02 Termination of appointment of Susan Jane Holcroft as a secretary on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Susan Jane Holcroft as a director on 4 April 2022
24 Dec 2021 AA Total exemption full accounts made up to 29 March 2021
29 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 29 March 2020
03 Jan 2020 AA Total exemption full accounts made up to 29 March 2019