HOLCOT PREFERRED LTD
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Micro company accounts made up to 2024-09-30 |
14/10/2414 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/04/2418 April 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with updates |
22/03/2322 March 2023 | Micro company accounts made up to 2022-09-30 |
22/11/2222 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
21/11/2221 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
21/11/2221 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-21 |
10/11/2210 November 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10 |
13/10/2213 October 2022 | Confirmation statement made on 2022-09-18 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
15/09/2215 September 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06 |
15/09/2215 September 2022 | Termination of appointment of Ragheed Maki as a director on 2022-09-06 |
15/09/2215 September 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06 |
15/09/2215 September 2022 | Cessation of Ragheed Maki as a person with significant control on 2022-09-06 |
15/09/2215 September 2022 | Registered office address changed from 15 Vernon Road Feltham TW13 4LL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15 |
09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
25/10/2125 October 2021 | Cessation of Elliott Couldwell as a person with significant control on 2021-09-22 |
25/10/2125 October 2021 | Appointment of Mr Ragheed Maki as a director on 2021-09-22 |
25/10/2125 October 2021 | Termination of appointment of Elliott Couldwell as a director on 2021-09-22 |
25/10/2125 October 2021 | Registered office address changed from 35 Chapelfield Crescent Rotherham S61 2TP United Kingdom to 15 Vernon Road Feltham TW13 4LL on 2021-10-25 |
25/10/2125 October 2021 | Notification of Ragheed Maki as a person with significant control on 2021-09-22 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
15/02/2115 February 2021 | DIRECTOR APPOINTED MR ELLIOTT COULDWELL |
15/02/2115 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT COULDWELL |
15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 40 STYLES CLOSE LEAMINGTON SPA CV31 1LS UNITED KINGDOM |
15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KYLE HUTCHINSON |
15/02/2115 February 2021 | CESSATION OF KYLE HUTCHINSON AS A PSC |
18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK |
18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 5 TUDOR WAY MULBARTON NORWICH NR14 8BP ENGLAND |
18/11/2018 November 2020 | DIRECTOR APPOINTED MR KYLE HUTCHINSON |
18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HUTCHINSON |
18/11/2018 November 2020 | CESSATION OF MATTHEW LOCK AS A PSC |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND |
03/09/193 September 2019 | CESSATION OF TERENCE DUNNE AS A PSC |
03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOCK |
03/09/193 September 2019 | DIRECTOR APPOINTED MR MATTHEW LOCK |
28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 69 BURGHLEY DRIVE CORBY NN18 8DZ UNITED KINGDOM |
14/03/1814 March 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CIUBOTARU PETRONEL |
14/03/1814 March 2018 | CESSATION OF CIUBOTARU PETRONEL AS A PSC |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIUBOTARU PETRONEL |
30/10/1730 October 2017 | CESSATION OF PAWEL JAKUBOWSKI AS A PSC |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 47 BRINKHILL WALK CORBY NN18 9HG UNITED KINGDOM |
24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CIUBOTARU PETRONEL / 17/11/2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 7 LISTER CLOSE CORBY NN17 1XR UNITED KINGDOM |
28/09/1628 September 2016 | DIRECTOR APPOINTED CIUBOTARU PETRONEL |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAWEL JAKUBOWSKI |
21/04/1621 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 99 GARSTON ROAD CORBY NN18 8NG |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL JAKUBOWSKI / 26/11/2015 |
02/10/152 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KALIBBALA |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM FLAT 12 RIXON HOUSE BARNFIELD ROAD LONDON SE18 3TX UNITED KINGDOM |
09/04/159 April 2015 | DIRECTOR APPOINTED PAWEL JAKUBOWSKI |
05/12/145 December 2014 | DIRECTOR APPOINTED CHARLES KALIBBALA |
05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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