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HOLISTIC LOGISTICS (MILTON KEYNES) LIMITED

Company number 06063264

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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)
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
23 Aug 2018 CH03 Secretary's details changed for Lee John Mead on 3 August 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Lee John Mead on 12 January 2017
16 Jan 2017 CH03 Secretary's details changed for Lee John Mead on 12 January 2017
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100