HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

Company number 04346975

Date	Type	Description	View / Download
28 Oct 2020	CH04	Secretary's details changed for Letters Property Management Co Ltd on 25 August 2020	(1 page)
22 Jun 2020	AP04	Appointment of Letters Property Management Co Ltd as a secretary on 22 June 2020	(2 pages)
22 Jun 2020	TM02	Termination of appointment of Adrian Holtby as a secretary on 22 June 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York England to 11 Walmgate York YO1 9TX on 22 June 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Jan 2019	TM02	Termination of appointment of Pauline Cooper as a secretary on 17 January 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Apr 2018	AP03	Appointment of Mr Adrian Holtby as a secretary on 30 March 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 1 Bollans Court Goodramgate York YO1 7QB England to Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York on 12 April 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Apr 2016	AD01	Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Jodie Hodgson as a director on 30 November 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr John Mark Eastwood as a director on 30 November 2015	(2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3	(5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 3	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)