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HOLFORD ESTATES LIMITED

Company number 01181406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 TM01 Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
30 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Jul 2016 AP01 Appointment of Mr Ben Guest as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Richard Jon Garry as a director on 30 June 2016
12 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP03 Appointment of Mr James Segal as a secretary on 23 March 2016
03 May 2016 TM02 Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016
30 Nov 2015 CH01 Director's details changed for Mr Stuart Evans on 30 November 2015
21 May 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
20 Mar 2015 AP01 Appointment of Mr Richard Jon Garry as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Helen Louise Afford as a director on 20 March 2015
04 Sep 2014 AP03 Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014
04 Sep 2014 TM02 Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014
19 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 AA Accounts made up to 31 December 2013
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
14 May 2013 AA Accounts made up to 31 December 2012
11 Apr 2013 AP01 Appointment of Mr Ivan Edward Ronald as a director
26 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
22 Jun 2012 AA Accounts made up to 31 December 2011
05 Oct 2011 AA Accounts made up to 31 December 2010