HOLSTEIN UK filing history - Find and update company information

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HOLSTEIN UK

Company number 03674328

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Matthew Thomas Winter on 1 December 2023	View PDF Director's details changed for Mr Matthew Thomas Winter on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mrs Elizabeth Jane Whittaker on 1 December 2023	View PDF Director's details changed for Mrs Elizabeth Jane Whittaker on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr David Richard Thomas on 1 December 2023	View PDF Director's details changed for Mr David Richard Thomas on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Alexander Pirie on 1 December 2023	View PDF Director's details changed for Mr Alexander Pirie on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr John Bryan Hartley on 1 December 2023	View PDF Director's details changed for Mr John Bryan Hartley on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Anthony David Lawson on 1 December 2023	View PDF Director's details changed for Mr Anthony David Lawson on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH03	Secretary's details changed for Mrs Melanie Harmitt on 1 December 2023	View PDF Secretary's details changed for Mrs Melanie Harmitt on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
06 Jul 2023	AP01	Appointment of Ms Dawn Coryn as a director on 28 June 2023	View PDF Appointment of Ms Dawn Coryn as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr James Wallace Patton as a director on 28 June 2023	View PDF Appointment of Mr James Wallace Patton as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Michael Frederick Smale as a director on 28 June 2023	View PDF Termination of appointment of Michael Frederick Smale as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Peter Andrew Prior as a director on 28 June 2023	View PDF Termination of appointment of Peter Andrew Prior as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 8 March 2023	View PDF Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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