- Company Overview for THE HOLLTECK COMPANY LIMITED (04288234)
- Filing history for THE HOLLTECK COMPANY LIMITED (04288234)
- People for THE HOLLTECK COMPANY LIMITED (04288234)
- Charges for THE HOLLTECK COMPANY LIMITED (04288234)
- More for THE HOLLTECK COMPANY LIMITED (04288234)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | TM02 | Termination of appointment of Neville Holland as a secretary on 24 January 2019 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 22 Sep 2017 | PSC07 | Cessation of Steve Towers as a person with significant control on 17 September 2016 | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
| 27 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Jan 2014 | SH02 |
Statement of capital on 19 November 2013
|
|
| 02 Oct 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 02 Oct 2012 | CH01 | Director's details changed for Neville Holland on 1 October 2011 | |
| 02 Oct 2012 | CH01 | Director's details changed for Steve Towers on 17 September 2012 | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Jun 2012 | CH01 | Director's details changed for Neville Holland on 18 June 2012 | |
| 28 Jun 2012 | CH03 | Secretary's details changed for Neville Holland on 18 June 2012 | |
| 03 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |