ANDREW HOLGATE (CONSULTING) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-02-26 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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16/12/2216 December 2022 Director's details changed for Mrs Caroline Dixon on 2022-12-16

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16/12/2216 December 2022 Director's details changed for Mr Andrew Holgate on 2022-12-16

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16/12/2216 December 2022 Change of details for Mr Andrew Holgate as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Change of details for Mrs Caroline Dixon as a person with significant control on 2022-12-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/07/195 July 2019 28/02/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/08/1828 August 2018 28/02/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/10/1718 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 103

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DIXON / 31/01/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLGATE / 31/01/2010

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30/03/1030 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIXON / 15/06/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLGATE / 15/06/2009

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24/03/0924 March 2009 VARYING SHARE RIGHTS AND NAMES

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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