HOLCOT PREFERRED LTD
Company number 09224288 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 22 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-18 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Cessation of Ragheed Maki as a person with significant control on 2022-09-06 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 15 Vernon Road Feltham TW13 4LL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Ragheed Maki as a director on 2022-09-06 · 1 page | View document |
| 9 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 25 Oct 2021 | Cessation of Elliott Couldwell as a person with significant control on 2021-09-22 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from 35 Chapelfield Crescent Rotherham S61 2TP United Kingdom to 15 Vernon Road Feltham TW13 4LL on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Notification of Ragheed Maki as a person with significant control on 2021-09-22 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Elliott Couldwell as a director on 2021-09-22 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr Ragheed Maki as a director on 2021-09-22 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR KYLE HUTCHINSON | View document |
| 15 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT COULDWELL | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED MR ELLIOTT COULDWELL | View document |
| 15 Feb 2021 | CESSATION OF KYLE HUTCHINSON AS A PSC | View document |
| 15 Feb 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 40 STYLES CLOSE LEAMINGTON SPA CV31 1LS UNITED KINGDOM | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 5 TUDOR WAY MULBARTON NORWICH NR14 8BP ENGLAND | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR KYLE HUTCHINSON | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HUTCHINSON | View document |
| 18 Nov 2020 | CESSATION OF MATTHEW LOCK AS A PSC | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOCK | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW LOCK | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Sep 2019 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Mar 2018 | CESSATION OF CIUBOTARU PETRONEL AS A PSC | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CIUBOTARU PETRONEL | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 69 BURGHLEY DRIVE CORBY NN18 8DZ UNITED KINGDOM | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 30 Oct 2017 | CESSATION OF PAWEL JAKUBOWSKI AS A PSC | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIUBOTARU PETRONEL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 47 BRINKHILL WALK CORBY NN18 9HG UNITED KINGDOM | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CIUBOTARU PETRONEL / 17/11/2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | DIRECTOR APPOINTED CIUBOTARU PETRONEL | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 7 LISTER CLOSE CORBY NN17 1XR UNITED KINGDOM | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAWEL JAKUBOWSKI | View document |
| 21 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 99 GARSTON ROAD CORBY NN18 8NG | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL JAKUBOWSKI / 26/11/2015 | View document |
| 2 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM FLAT 12 RIXON HOUSE BARNFIELD ROAD LONDON SE18 3TX UNITED KINGDOM | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KALIBBALA | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED PAWEL JAKUBOWSKI | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED CHARLES KALIBBALA | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |