Companies House does not verify the accuracy of the information filed

HOLSTEIN UK

Company number 03674328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 8 March 2023	View PDF Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Jul 2022	TM01	Termination of appointment of David Yates as a director on 29 June 2022	View PDF Termination of appointment of David Yates as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mrs Claire Jones as a director on 29 June 2022	View PDF Appointment of Mrs Claire Jones as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr James Baillie as a director on 29 June 2022	View PDF Appointment of Mr James Baillie as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of David William Jones as a director on 29 June 2022	View PDF Termination of appointment of David William Jones as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CH01	Director's details changed for Mr Ben Yates on 9 March 2022	View PDF Director's details changed for Mr Ben Yates on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Matthew Winter on 9 March 2022	View PDF Director's details changed for Mr Matthew Winter on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mrs Jane Whittaker on 9 March 2022	View PDF Director's details changed for Mrs Jane Whittaker on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Richard Thomas on 9 March 2022	View PDF Director's details changed for Mr Richard Thomas on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Michael Fredrick Smale on 9 March 2022	View PDF Director's details changed for Mr Michael Fredrick Smale on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Peter Prior on 9 March 2022	View PDF Director's details changed for Mr Peter Prior on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr David Lawson on 9 March 2022	View PDF Director's details changed for Mr David Lawson on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr John Hartley on 9 March 2022	View PDF Director's details changed for Mr John Hartley on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
01 Jul 2021	AP01	Appointment of Mr David Lawson as a director on 30 June 2021	View PDF Appointment of Mr David Lawson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Ben Yates as a director on 30 June 2021	View PDF Appointment of Mr Ben Yates as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Richard Thomas as a director on 30 June 2021	View PDF Appointment of Mr Richard Thomas as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Jane Targett as a director on 30 June 2021	View PDF Termination of appointment of Jane Targett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Edward Griffiths as a director on 30 June 2021	View PDF Termination of appointment of Edward Griffiths as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Iwan Rhys Morgan as a director on 30 June 2021	View PDF Termination of appointment of Iwan Rhys Morgan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Sue Cope as a director on 23 April 2021	View PDF Termination of appointment of Sue Cope as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HOLSTEIN UK

Filter by category