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HOLKER WATKIN LIMITED

Company number 03755403

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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)
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 900
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 900
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 900
14 Apr 2014 MR04 Satisfaction of charge 1 in full
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 900
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/03/2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from 4Th Floor the Courtyard 7 Francis Grove Wimdledon London SW19 4DW on 6 May 2010
05 May 2010 CH01 Director's details changed for Anna Katrin Martha Watkin on 21 April 2010
05 May 2010 CH01 Director's details changed for David Henry Watkin on 20 April 2010
05 May 2010 CH03 Secretary's details changed for Anna Katrin Martha Watkin on 21 April 2010
05 May 2010 CH01 Director's details changed for Justin Alan Holker on 21 April 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 21/04/09; full list of members
05 May 2009 363a Return made up to 21/04/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008