HOLSTOCK LIMITED

Company number 05349386

Date	Type	Description	View / Download
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(16 pages)
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
06 Sep 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Sep 2017	MR04	Satisfaction of charge 053493860004 in full	(4 pages)
02 Sep 2017	TM01	Termination of appointment of Richard Scully as a director on 25 August 2017	(1 page)
02 Sep 2017	AP03	Appointment of Christopher John Tinsley as a secretary on 25 August 2017	(2 pages)
02 Sep 2017	AP01	Appointment of Neil Andrew Stinson as a director on 25 August 2017	(2 pages)
02 Sep 2017	AP01	Appointment of Mr Christopher Phillip Sheppard as a director on 25 August 2017	(2 pages)
02 Sep 2017	TM02	Termination of appointment of John Franklin Rice as a secretary on 25 August 2017	(1 page)
02 Sep 2017	TM01	Termination of appointment of Lee Peter Simmons as a director on 25 August 2017	(1 page)
02 Sep 2017	TM01	Termination of appointment of Gary Samuel Mann as a director on 25 August 2017	(1 page)
02 Sep 2017	AD01	Registered office address changed from Albert Works Kenninghall Road, Edmonton London N18 2PD to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 2 September 2017	(1 page)
31 Aug 2017	MR01	Registration of charge 053493860006, created on 25 August 2017	(19 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
11 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(4 pages)
23 Sep 2015	AA	Full accounts made up to 30 April 2015	(12 pages)
07 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
08 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(11 pages)
21 Mar 2014	MR01	Registration of charge 053493860005	(54 pages)
17 Mar 2014	MR01	Registration of charge 053493860004	(61 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Richard Scully as a director	(2 pages)
06 Sep 2013	AA	Full accounts made up to 30 April 2013	(10 pages)