THE HOLBROOK MEAT SHOP IN ALFRETON LTD

Company Documents

DateDescription
25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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04/02/194 February 2019 31/08/17 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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18/08/1818 August 2018 DISS40 (DISS40(SOAD))

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELSEY

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 12 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHON STEEL

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/07/1529 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL BROOKE STEEL / 14/01/2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 3 HILLBERRY RIPLEY DERBYSHIRE DE5 3JB

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31/08/1431 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1431 August 2014 COMPANY NAME CHANGED THE HOLBROOK MEAT SHOP IN HEANOR LIMITED CERTIFICATE ISSUED ON 31/08/14

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/1412 June 2014 CURREXT FROM 30/06/2015 TO 31/08/2015

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