HOLGATES (MAINTENANCE) LIMITED

Company number 04530316

Date	Type	Description	View / Download
07 Nov 2014	TM01	Termination of appointment of Sean Thomas Charles Bibby as a director on 31 October 2014	(1 page)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(17 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014	(7 pages)
29 Sep 2014	TM01	Termination of appointment of Richard William Libbey as a director on 31 July 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Apr 2014	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(6 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(6 pages)
04 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Feb 2013	TM02	Termination of appointment of Andrew Lawson as a secretary	(2 pages)
12 Feb 2013	AP01	Appointment of David James Richards as a director	(3 pages)
12 Feb 2013	AP01	Appointment of Richard William Libbey as a director	(3 pages)
12 Feb 2013	AP01	Appointment of Evelyn Stella Sheridan as a director	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 100	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	CH01	Director's details changed for Sean Thomas Charles Bibby on 22 December 2009	(2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
14 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
14 Oct 2010	CH01	Director's details changed for Sean Thomas Charles Bibby on 10 September 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)