- Company Overview for HOLCOT PREFERRED LTD (09224288)
- Filing history for HOLCOT PREFERRED LTD (09224288)
- People for HOLCOT PREFERRED LTD (09224288)
- More for HOLCOT PREFERRED LTD (09224288)
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) |
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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
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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
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