HOLEMAKER TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/03/2427 March 2024 | Change of details for Mr Piers Crane as a person with significant control on 2023-05-12 |
| 27/03/2427 March 2024 | Director's details changed for Mr Piers Crane on 2023-05-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLEMAKER TECHNOLOGY HOLDINGS LIMITED |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 08/04/2020 |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 08/04/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS CRANE / 11/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 11/03/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OSC WHEELERS LANE LINTON MAIDSTONE KENT ME17 4BN ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 14/05/2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE FORGE WHEELERS LANE LINTON MAIDSTONE KENT ME17 4BN |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS CRANE / 14/05/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN DUNN |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CRANE / 29/09/2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093650770001 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 124 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIANNA CRANE |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED HOLEMAKER LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 16/01/1516 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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