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

HOLBROOK ENGINEERING LIMITED

Company number 04744424

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)
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AP01 Appointment of Mr Stephen Frederick Skelton as a director
08 Nov 2013 AP01 Appointment of Mr David Stephen Skelton as a director
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of John Mehlin as a director
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 AP01 Appointment of John Mehlin as a director
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Robert Harold Holbrook on 1 April 2011
26 Apr 2011 CH01 Director's details changed for Raymond Mark Holbrook on 1 April 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Raymond Mark Holbrook on 1 October 2009
20 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2009 363a Return made up to 25/04/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
24 Jul 2008 363a Return made up to 25/04/08; full list of members
24 Jul 2008 288c Director and secretary's change of particulars / raymond holbrook / 19/01/2007
21 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Aug 2007 363a Return made up to 25/04/07; full list of members