- Company Overview for HOLKHAM TEARTERS LTD (06643208)
- Filing history for HOLKHAM TEARTERS LTD (06643208)
- People for HOLKHAM TEARTERS LTD (06643208)
- More for HOLKHAM TEARTERS LTD (06643208)
| 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) |
|---|---|---|---|
| 25 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jul 2014 | AR01 | Annual return made up to 10 July 2014 with full list of shareholders | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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| 28 Mar 2013 | CERTNM |
Company name changed holkham produce LIMITED\certificate issued on 28/03/13
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| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for The Viscount Thomas Edward Coke on 1 October 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 23 Feb 2010 | AP03 | Appointment of Neil Morrell as a secretary | |
| 23 Feb 2010 | TM02 | Termination of appointment of Michael Wyard as a secretary | |
| 01 Oct 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Mar 2009 | 288a | Secretary appointed michael wyard | |
| 31 Mar 2009 | 288b | Appointment terminated secretary richard gledson | |
| 01 Oct 2008 | 288b | Appointment terminated director and secretary maureen pooley | |
| 29 Sep 2008 | 288b | Appointment terminated director jenny striker | |
| 29 Sep 2008 | 288a | Director appointed the viscount thomas edward coke | |
| 29 Sep 2008 | 288a | Secretary appointed richard robert gledson | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 1 st. James court norwich norfolk NR3 1RU | |
| 29 Sep 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 |