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T. HOLBROOK & CO LTD

Company number 08947614

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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)
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 329
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 313
27 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
30 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 239
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 239
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 224
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 204
16 Dec 2015 AA Micro company accounts made up to 30 June 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 June 2015
09 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
15 Sep 2015 AP01 Appointment of Mr Dominique Roger Gabellini as a director on 11 September 2015
24 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 176
24 Apr 2015 TM01 Termination of appointment of Dominique Roger Gabellini as a director on 21 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 176
13 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 159
18 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 20/11/2014.
11 Mar 2015 AP01 Appointment of Mr Dominique Roger Gabellini as a director on 16 February 2015
11 Mar 2015 AP03 Appointment of Mr Timothy George Soar as a secretary on 25 February 2015
11 Mar 2015 AP01 Appointment of Mr Paul Harvey Marriage as a director on 16 February 2015
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 70
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015.