HOLETOWN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Nicholas Mark Leslau on 2025-03-14 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-27 with updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/09/107 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEIR RITCHIE / 19/08/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 01/11/081 November 2008 | GBP SR 850000@1 |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0811 March 2008 | GBP NC 4001/8001 06/03/08 |
| 11/03/0811 March 2008 | ADOPT MEM AND ARTS 06/03/2008 |
| 11/03/0811 March 2008 | GBP NC 1000/4001 06/03/2008 |
| 11/03/0811 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | COMPANY NAME CHANGED NEWINCCO 755 LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company