Advanced company searchLink opens in new window

HOLKER NETWORK SOLUTIONS LIMITED

Company number 06872408

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2019 CH01 Director's details changed for Mr Matthew James Metcalfe on 6 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
25 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
24 Oct 2017 AD01 Registered office address changed from Jubilee House Phoenix Way Burnley Lancs BB11 5SX England to Jubilee House Phoenix Way Burnley Lancashire BB11 5SX on 24 October 2017
23 Aug 2017 AD01 Registered office address changed from Holker Business Centre Burnley Road Colne Lancashire BB8 8EG to Jubilee House Phoenix Way Burnley Lancs BB11 5SX on 23 August 2017
17 Jul 2017 TM01 Termination of appointment of Dennise Barbara Metcalfe as a director on 14 July 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Kenneth Ingham as a director on 17 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 125
05 May 2016 TM01 Termination of appointment of Michael Ingham as a director on 18 December 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 125
06 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 CH01 Director's details changed for Mr Matthew James Metcalfe on 1 June 2014
06 May 2015 CH03 Secretary's details changed for Mr Matthew James Metcalfe on 1 June 2014
29 Jan 2015 AP01 Appointment of Mr James John Dewhurst as a director on 1 January 2015
06 Aug 2014 MR01 Registration of charge 068724080002, created on 5 August 2014
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 November 2013
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 MEM/ARTS Memorandum and Articles of Association