HOLSTOCK LIMITED

Company number 05349386

Date	Type	Description	View / Download
12 Aug 2020	TM01	Termination of appointment of William Thomas Fletcher as a director on 29 July 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Gerry Marshall as a director on 18 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Christopher James Chambers as a director on 18 June 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Anthony Francis Sharkey as a director on 27 March 2020	(1 page)
22 Apr 2020	AA	Full accounts made up to 30 April 2019	(16 pages) Download iXBRL
17 Feb 2020	AA01	Current accounting period shortened from 29 April 2020 to 28 February 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
23 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
16 Jul 2019	MR01	Registration of charge 053493860008, created on 15 July 2019	(22 pages)
16 Jul 2019	MR01	Registration of charge 053493860009, created on 15 July 2019	(22 pages)
12 Jun 2019	MR04	Satisfaction of charge 053493860006 in full	(1 page)
12 Jun 2019	MR04	Satisfaction of charge 053493860007 in full	(1 page)
31 May 2019	AD01	Registered office address changed from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom to Recycling Lives Centre Essex Street Preston PR1 1QE on 31 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Daniel Scott Jackson as a director on 29 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr William Thomas Fletcher as a director on 29 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Anthony Francis Sharkey as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Neil Andrew Stinson as a director on 29 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Christopher Phillip Sheppard as a director on 29 May 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Christopher John Tinsley as a secretary on 29 May 2019	(1 page)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	(16 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
13 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
08 Nov 2017	MR01	Registration of charge 053493860007, created on 1 November 2017	(11 pages)
04 Nov 2017	MR04	Satisfaction of charge 053493860005 in full	(4 pages)