Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
AP01 |
Appointment of Keith Martin Tobin as a director on 8 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Brian Kelly as a director on 8 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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26 Jan 2023 |
AP03 |
Appointment of Lucinda Sibson as a secretary on 14 October 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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11 Mar 2022 |
PSC05 |
Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 075481310002 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 075481310003 in full
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03 Sep 2021 |
TM01 |
Termination of appointment of Sean Lucey as a director on 31 August 2021
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17 Aug 2021 |
AP03 |
Appointment of Mr Brian Walsh as a secretary on 12 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Barry O'donnell as a director on 12 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Barry O'donnell as a secretary on 12 August 2021
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24 May 2021 |
PSC05 |
Change of details for Holgate Infrastructure & Motorway Services (Uk) Limited as a person with significant control on 14 April 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Brian Kelly on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 24 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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