- Company Overview for HOLISTICS (UK) LIMITED (04124000)
- Filing history for HOLISTICS (UK) LIMITED (04124000)
- People for HOLISTICS (UK) LIMITED (04124000)
- Charges for HOLISTICS (UK) LIMITED (04124000)
- More for HOLISTICS (UK) LIMITED (04124000)
| 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 Apr 2018 | PSC07 | Cessation of David Brandon Woods as a person with significant control on 1 September 2017 | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 18 Dec 2017 | AD01 | Registered office address changed from C/O Ac Accountancy Services Uk Ltd Chorley New Road Horwich Bolton BL6 5PS England to C/O Ac Accountancy Services Uk Ltd 340-342 Chorley New Road Horwich BL6 5PS on 18 December 2017 | |
| 18 Dec 2017 | AD01 | Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU to C/O Ac Accountancy Services Uk Ltd Chorley New Road Horwich Bolton BL6 5PS on 18 December 2017 | |
| 13 Sep 2017 | AP01 | Appointment of Mr Warren Jon Smith as a director on 1 September 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of David Brandon Woods as a director on 1 September 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 24 Dec 2015 | AD01 | Registered office address changed from 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 24 December 2015 | |
| 31 Mar 2015 | TM01 | Termination of appointment of Deborah Maria Quinn as a director on 2 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Mr David Brandon Woods as a director on 1 March 2015 | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 27 Jan 2015 | CH01 | Director's details changed for Deborah Maria Quinn on 30 November 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Nov 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 21 Mar 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders |