Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLISTIQUE LIMITED

Company number 04470574

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mitchell Anthony Porter on 26 June 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 26/06/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 7 hemmant way gillingham beccles suffolk NR34 7RF
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 26/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / mitchell porter / 20/09/2007
19 Aug 2008 288c Secretary's change of particulars / lesley porter / 20/09/2007
06 Dec 2007 363s Return made up to 26/06/07; full list of members
  • 363(287) ‐ Registered office changed on 06/12/07
  • 363(353) ‐ Location of register of members address changed
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 26/06/05; full list of members
30 Jul 2004 288a New secretary appointed
30 Jul 2004 287 Registered office changed on 30/07/04 from: 30 rectory lane worlingham beccles suffolk NR34 7RF
30 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed