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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)
04 Feb 2016 MA Memorandum and Articles of Association
07 Jan 2016 AA Total exemption small company accounts made up to 29 March 2015
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2015 AP01 Appointment of Mr Roger Martin Holcroft as a director on 19 November 2015
24 Jun 2015 AA Total exemption small company accounts made up to 29 March 2014
20 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
23 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50
23 Dec 2014 AD01 Registered office address changed from Sumner House St Thomas's Road Chorley Lancs PR7 1HP to Jubilee Lodge Canning Road Southport Merseyside PR9 7SW on 23 December 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 TM01 Termination of appointment of Ian Mcdonald as a director
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 50
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 SH03 Purchase of own shares.
15 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Ian Thomas Mcdonald on 5 November 2009