HOLBERCO PRODUCE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-15 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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17/08/2317 August 2023 Secretary's details changed for Linda Helen Johnson on 2023-04-07

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17/08/2317 August 2023 Confirmation statement made on 2023-07-15 with no updates

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17/08/2317 August 2023 Secretary's details changed for Linda Helen Johnson on 2023-04-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston Lancs PR2 3AQ to Curlew Farm Red Cat Lane Burscough Ormskirk Lancashire L40 0RF on 2023-05-24

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24/05/2324 May 2023 Change of details for Mr Richard Arthur Holbert as a person with significant control on 2022-10-01

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24/05/2324 May 2023 Registered office address changed from Curlew Farm Red Cat Lane Burscough Ormskirk L40 0RF England to Curlew Farm Red Cat Lane Burscough Ormskirk Lancashire L40 0RF on 2023-05-24

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24/11/2224 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR HOLBERT / 15/07/2010

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18/08/1018 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 5 WINCKLEY STREET PRESTON LANCASHIRE PR1 2AA

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/07/0726 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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