HOLBEACHE SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-08 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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23/09/2423 September 2024 Termination of appointment of Hayley Jayne Smithyman as a director on 2024-09-23

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23/09/2423 September 2024 Appointment of Mr Alan George Smithyman as a director on 2024-09-23

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23/09/2423 September 2024 Notification of Alan Smithyman as a person with significant control on 2024-09-23

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23/09/2423 September 2024 Cessation of Ben Smithyman as a person with significant control on 2024-09-23

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11/06/2411 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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02/06/232 June 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 31/05/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101692030001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SWINFORD HOUSE ALBION STREET BRIERLEYHILL DUDLEY WEST MIDLANDS DY5 3EE ENGLAND

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101692030001

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 31/05/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 DISS40 (DISS40(SOAD))

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SMITHYMAN / 08/05/2018

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10/04/1810 April 2018 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR BEN SMITHYMAN

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24/05/1724 May 2017 DIRECTOR APPOINTED MISS HAYLEY JANE SMITHYMAN

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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