HOLEWORKS (MANAGEMENT) LIMITED
Company number 05760912 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MEADS / 01/07/2019 | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MEADS / 21/10/2019 | View document |
| 30 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MEADS / 01/07/2019 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MEADS / 21/10/2019 | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057609120007 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MEADS / 01/05/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS MEADS / 01/05/2017 | View document |
| 12 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS MEADS | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MEADS | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 6 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 20 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 21 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Oct 2015 | FIRST GAZETTE | View document |
| 3 Jun 2015 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 2 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 16 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEADS / 15/02/2012 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEADS | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEADS | View document |
| 16 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEADS / 15/02/2012 | View document |
| 2 Mar 2012 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM MEADS | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEADS / 15/02/2012 | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 22 NETTLETON ROAD NEW CROSS GATE LONDON SE14 5UJ | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEADS / 15/02/2012 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS MEADS / 15/02/2012 | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEADS / 15/02/2012 | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2011 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 26 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 12 Aug 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | SECRETARY APPOINTED ROBERT MEADS LOGGED FORM | View document |
| 3 Aug 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, PADNAL SIDINGS ELY ROAD, PRICKWILLOW, ELY, CAMBRIDGESHIRE | View document |
| 14 Apr 2009 | CHANGE RO 29/01/2009 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEADS / 30/03/2008 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 22 NETTLETON ROAD, NEW CROSS GATE, LONDON, SE14 5UJ | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PETER WILSON | View document |
| 14 Oct 2008 | SECRETARY APPOINTED ROBERT MEADS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL MEADS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | SECRETARY APPOINTED PETER STEWART WILSON LOGGED FORM | View document |
| 30 Jun 2008 | SECRETARY APPOINTED PETER STEWART WILSON | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS | View document |
| 19 May 2008 | SECRETARY APPOINTED ROBERT MEADS | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 33 THEYDON GROVE, EPPING, ESSEX CM16 4PX | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 11 REDBRIDGE COURT, REDBRIDGE LANE EAST, REDBRIDGE, ESSEX IG4 5DG | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |