HOLBEN CONSTRUCTION LIMITED

Company number 06040953 ·

Dissolved

33 filings

Date Filing
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Apr 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View document
11 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 35 WHITELANDS MEADOW WIRRAL MERSEYSIDE CH49 6PA ENGLAND View document
17 Apr 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 95 GREENDALE ROAD PORTSUNLIGHT WIRRAL MERSEYSIDE CH62 4XE View document
17 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE COWAN / 14/01/2010 View document
14 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWAN / 14/01/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Apr 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
16 Nov 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 95 GREENDALE ROAD PORT SUNLIGHT MERSEYSIDE CH62 4XE View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: D & L ONEILL ACCOUNTANTS 181/185 NEW CHESTER ROAD NEW FERRY WIRRAL CH62 4RB View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 SECRETARY RESIGNED View document
3 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document