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HORLOCK HOLDCROFT HOLDINGS LIMITED

Company number 07643065

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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)
11 Feb 2015 AP03 Appointment of Nicholas Holdcroft as a secretary on 23 January 2015
11 Feb 2015 TM02 Termination of appointment of Audrey Horlock as a secretary on 23 January 2015
11 Feb 2015 TM01 Termination of appointment of Maurice Donald Horlock as a director on 23 January 2015
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 January 2015
  • GBP 5,000.00
12 Jan 2015 MR01 Registration of charge 076430650002, created on 9 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
03 Dec 2014 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Suite H Kennet House Office Village River Way Uckfield East Sussex TN22 1SL on 3 December 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AP03 Appointment of Audrey Horlock as a secretary
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
23 May 2011 NEWINC Incorporation