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HOLBECK LAND LIMITED

Company number 06331132

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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 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
07 Apr 2014 CH01 Director's details changed for Mr Robert Andrew Firth on 30 December 2013
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Robert Andrew Firth on 2 December 2011
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Frederick David Richard Coupe on 31 December 2009
30 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Frederick David Richard Coupe on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Robert Andrew Firth on 30 July 2010
17 May 2010 SH01 Statement of capital following an allotment of shares on 2 August 2009
  • GBP 3
17 May 2010 SH01 Statement of capital following an allotment of shares on 2 August 2009
  • GBP 2
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 CH01 Director's details changed for Ian Firth Barraclough on 2 December 2009
07 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 1 August 2008 with full list of shareholders
15 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008