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INSTARMAC HOLDINGS LIMITED

Company number 03268498

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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)
15 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
08 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,222
03 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 111,111
03 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 111,111
03 Jul 2014 SH03 Purchase of own shares.
20 Jan 2014 AA Full accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 111,111
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 111,111
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 109,890
31 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for allotment date 10/08/12.
18 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 108,632
  • ANNOTATION A second filing SH01 was registered on 31/01/13.
02 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr John Anthony Holcroft on 16 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Paul Francis Butcher on 16 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Timothy John Boniface on 16 September 2011
16 Sep 2011 CH03 Secretary's details changed for Mrs Donna Jean Heath on 16 September 2011
21 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 107,527
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders