HOLEMAKER TECHNOLOGY LTD
Company number 09365077 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 6 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Director's details changed for Mr Piers Crane on 2023-05-12 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 27 Mar 2024 | Change of details for Mr Piers Crane as a person with significant control on 2023-05-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLEMAKER TECHNOLOGY HOLDINGS LIMITED | View document |
| 8 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 01/01/2021 | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 08/04/2020 | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 08/04/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 11/03/2019 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS CRANE / 11/03/2019 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OSC WHEELERS LANE LINTON MAIDSTONE KENT ME17 4BN ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID CRANE / 14/05/2018 | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE FORGE WHEELERS LANE LINTON MAIDSTONE KENT ME17 4BN | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS CRANE / 14/05/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN DUNN | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CRANE / 29/09/2016 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093650770001 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIANNA CRANE | View document |
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 124 | View document |
| 16 Jan 2015 | COMPANY NAME CHANGED HOLEMAKER LIMITED CERTIFICATE ISSUED ON 16/01/15 | View document |
| 16 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |