HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
Company number 04346975
- Company Overview for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED (04346975)
- Filing history for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED (04346975)
- People for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED (04346975)
- More for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED (04346975)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Jul 2024 | AP01 | Appointment of Ms Emily Stubbs as a director on 23 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr Rowan Lewis Jennings Davies as a director on 23 July 2024 | |
| 18 Apr 2024 | AP03 | Appointment of Mr Ashley Mehr as a secretary on 18 April 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Jack Powell as a director on 27 March 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 19 Feb 2024 | AD01 | Registered office address changed from 122 Holgate Road York North Yorkshire YO24 4BB England to 4-6 Gillygate York YO31 7EQ on 19 February 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from 11 Walmgate York YO1 9TX England to 122 Holgate Road York North Yorkshire YO24 4BB on 8 January 2024 | |
| 08 Jan 2024 | TM02 | Termination of appointment of Mulberry Pm Ltd as a secretary on 31 December 2023 | |
| 27 Jul 2023 | PSC07 | Cessation of Andrew Michael Playle as a person with significant control on 22 February 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Michael Scanlon as a director on 22 February 2023 | |
| 06 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Ghassan Karian as a director on 20 January 2023 | |
| 24 Jan 2023 | PSC01 | Notification of Ghassan Karian as a person with significant control on 20 January 2023 | |
| 10 Jan 2023 | PSC01 | Notification of Andrew Michael Playle as a person with significant control on 10 January 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 22 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 05 Jan 2022 | PSC07 | Cessation of Tom Beardsell as a person with significant control on 5 January 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Tom James Beardsell as a director on 5 January 2022 | |
| 26 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 04 Jan 2021 | PSC07 | Cessation of John Mark Eastwood as a person with significant control on 31 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of John Mark Eastwood as a director on 31 December 2020 |