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HOLGATE MANAGEMENT COMPANY LIMITED

Company number 05105525

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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)
30 Sep 2024 AP01 Appointment of Mrs Janet Marshall as a director on 30 September 2024
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
26 Mar 2024 CH01 Director's details changed for Susan Crosby on 26 March 2024
26 Mar 2024 CH03 Secretary's details changed for Mrs Susan Crosby on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Susan Crosby on 26 March 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
09 May 2023 AA Total exemption full accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
31 Mar 2022 PSC08 Notification of a person with significant control statement
31 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 31 March 2022
31 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 31 March 2022
24 Mar 2022 AD01 Registered office address changed from Garness Jones Limited 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022
01 Nov 2021 AD01 Registered office address changed from Flat 2 Gatehouse 103 Boroughbridge Road York YO26 6AA England to Garness Jones Limited 79 Beverley Road Hull HU3 1XR on 1 November 2021
20 Oct 2021 TM01 Termination of appointment of Christopher Walker as a director on 20 October 2021
10 Oct 2021 PSC08 Notification of a person with significant control statement
07 Aug 2021 PSC08 Notification of a person with significant control statement
31 Jul 2021 TM01 Termination of appointment of Ian Michael Prior as a director on 31 July 2021
31 Jul 2021 PSC07 Cessation of Ian Michael Prior as a person with significant control on 31 July 2021
21 May 2021 AA Micro company accounts made up to 30 September 2020
11 May 2021 TM01 Termination of appointment of Eleanor Woods as a director on 3 February 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates