HOLBEACH MARSH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire PE12 8LR to Bga House Nottingham Road Louth LN11 0WB on 2025-05-29 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/12/2219 December 2022 | Termination of appointment of Richard John Fitzpatrick as a secretary on 2022-09-28 |
| 19/12/2219 December 2022 | Termination of appointment of Richard John Fitzpatrick as a director on 2022-09-28 |
| 19/12/2219 December 2022 | Appointment of Mr Allen Michael Giles as a director on 2022-09-28 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-29 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/07/201 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/07/1926 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/06/1721 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/07/1410 July 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR RICHARD JOHN FITZPATRICK |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICCAVER |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/04/1230 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/06/107 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FITZPATRICK / 29/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TREADGOLD PICCAVER / 29/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMPSON / 29/03/2010 |
| 25/06/0925 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | PREVSHO FROM 31/05/2009 TO 28/02/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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