- Company Overview for HOLKAR LTD. (SC279093)
- Filing history for HOLKAR LTD. (SC279093)
- People for HOLKAR LTD. (SC279093)
- More for HOLKAR LTD. (SC279093)
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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21 Jun 2024 | AP01 | Appointment of Ms Janet Emily Gilchrist as a director on 21 June 2024 | |
25 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
12 Mar 2024 | PSC04 | Change of details for Mr John Gilchrist as a person with significant control on 12 March 2024 | |
12 Mar 2024 | CH01 | Director's details changed for Mr John Gilchrist on 12 March 2024 | |
29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
15 Nov 2023 | TM01 | Termination of appointment of Mary Crawford Venables as a director on 14 November 2023 | |
15 Nov 2023 | TM02 | Termination of appointment of Mary Crawford Venables as a secretary on 14 November 2023 | |
27 Jul 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
17 Jan 2023 | PSC04 | Change of details for Mr John Gilchrist as a person with significant control on 2 December 2022 | |
17 Jan 2023 | CH01 | Director's details changed for Mr John Gilchrist on 2 December 2022 | |
21 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
17 Jun 2021 | SH06 |
Cancellation of shares. Statement of capital on 5 October 2020
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17 Jun 2021 | SH03 | Purchase of own shares. | |
16 Jun 2021 | PSC07 | Cessation of Valerie Gilchrist as a person with significant control on 6 April 2016 | |
16 Jun 2021 | PSC07 | Cessation of Mary Crawford Venables as a person with significant control on 6 April 2016 | |
15 Jun 2021 | PSC04 | Change of details for Mr John Gilchrist as a person with significant control on 12 May 2021 | |
01 Jun 2021 | PSC04 | Change of details for Mr John Gilchrist as a person with significant control on 27 May 2021 | |
01 Jun 2021 | CH01 | Director's details changed for Mr John Gilchrist on 27 May 2021 | |
27 May 2021 | MA | Memorandum and Articles of Association | |
27 May 2021 | RESOLUTIONS |
Resolutions
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28 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
27 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 |