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HOLY MACKEREL (UK) LTD

Company number 04518915

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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)
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jan 2013 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
24 Oct 2010 CH01 Director's details changed for Katie Anne Meeke on 1 July 2010
24 Oct 2010 CH01 Director's details changed for Wynford Huw Hopkins on 1 July 2010
20 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 27/08/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363a Return made up to 27/08/07; full list of members
17 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: 74 stanwell road penarth south glamorgan CF64 3LQ
28 Sep 2005 363s Return made up to 27/08/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004