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HOLCOT PREFERRED LTD

Company number 09224288

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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)
30 Oct 2017 PSC01 Notification of Ciubotaru Petronel as a person with significant control on 21 September 2016
30 Oct 2017 PSC07 Cessation of Pawel Jakubowski as a person with significant control on 21 September 2016
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 Nov 2016 AD01 Registered office address changed from 47 Brinkhill Walk Corby NN18 9HG United Kingdom to 69 Burghley Drive Corby NN18 8DZ on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Ciubotaru Petronel on 17 November 2016
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from 7 Lister Close Corby NN17 1XR United Kingdom to 47 Brinkhill Walk Corby NN18 9HG on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Pawel Jakubowski as a director on 21 September 2016
28 Sep 2016 AP01 Appointment of Ciubotaru Petronel as a director on 21 September 2016
21 Apr 2016 AA Micro company accounts made up to 30 September 2015
17 Dec 2015 CH01 Director's details changed for Pawel Jakubowski on 26 November 2015
17 Dec 2015 AD01 Registered office address changed from 99 Garston Road Corby NN18 8NG to 7 Lister Close Corby NN17 1XR on 17 December 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from Flat 12 Rixon House Barnfield Road London SE18 3TX United Kingdom to 99 Garston Road Corby NN18 8NG on 9 April 2015
09 Apr 2015 AP01 Appointment of Pawel Jakubowski as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Charles Kalibbala as a director on 31 March 2015
05 Dec 2014 AP01 Appointment of Charles Kalibbala as a director on 25 November 2014
05 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 12 Rixon House Barnfield Road London SE18 3TX on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 25 November 2014
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1