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HOLBECK & LEWIS (HOLDINGS) LIMITED

Company number 06641747

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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)
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
14 Apr 2015 CH01 Director's details changed for Reginald Derek Richardson on 28 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 Jul 2013 SH10 Particulars of variation of rights attached to shares
03 Jul 2013 SH08 Change of share class name or designation
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
22 Sep 2009 363a Return made up to 09/07/09; full list of members
20 May 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2008 288a Director and secretary appointed michael roy willis