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HOLGATES HOLDINGS LIMITED

Company number 06271353

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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)
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH06 Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 24,665
09 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016 SH03 Purchase of own shares.
31 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 31,997
22 Jun 2015 TM01 Termination of appointment of Frank William Holgate as a director on 31 January 2015
08 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 31,997
30 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
27 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
09 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a small company made up to 28 February 2009
02 Jul 2009 363a Return made up to 06/06/09; full list of members
02 Sep 2008 AA Accounts for a small company made up to 29 February 2008
25 Jun 2008 363a Return made up to 06/06/08; full list of members
24 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 29/02/2008
24 Oct 2007 SA Statement of affairs
24 Oct 2007 88(2)R Ad 10/08/07--------- £ si 31995@1=31995 £ ic 2/31997
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association