HOLFORD ESTATES LIMITED

01181406
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 11 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 276 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 May 2023 accounts Annual Accounts 11 Buy now
18 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 240 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Aug 2022 accounts Annual Accounts 11 Buy now
22 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 224 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Luke Grant) 2 Buy now
21 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Aug 2021 accounts Annual Accounts 11 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 196 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Oct 2020 accounts Annual Accounts 11 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 182 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of director (Mr Adrian Edwards) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Adam Heath) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Adam Heath) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Luke Grant) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Graham Martin Shaw) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Sally Mckone) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Victoria Margaret Wheelhouse) 1 Buy now
28 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Aug 2019 accounts Annual Accounts 11 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 168 Buy now
23 Aug 2019 officers Appointment of director (Mrs Victoria Margaret Wheelhouse) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Graham Martin Shaw) 2 Buy now
14 Aug 2019 officers Appointment of director (Mrs Sally Mckone) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Ben Guest) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Andrew William Tom Jackson) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Stuart Evans) 1 Buy now
02 Jul 2019 officers Termination of appointment of secretary (James Segal) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Aug 2018 accounts Annual Accounts 12 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 172 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Appointment of director (Mr Andrew William Tom Jackson) 2 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 11 Buy now
29 Mar 2017 officers Termination of appointment of director (Ivan Edward Ronald) 1 Buy now
30 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 Jul 2016 officers Appointment of director (Mr Ben Guest) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Richard Jon Garry) 1 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
11 May 2016 accounts Annual Accounts 13 Buy now
03 May 2016 officers Appointment of secretary (Mr James Segal) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Kamaljit Pawar) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Stuart Evans) 2 Buy now
21 May 2015 accounts Annual Accounts 14 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 officers Appointment of director (Mr Richard Jon Garry) 2 Buy now
20 Mar 2015 officers Termination of appointment of director (Helen Louise Afford) 1 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Kamaljit Pawar) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Nicole Dominique Thompson) 1 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 14 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 13 Buy now
11 Apr 2013 officers Appointment of director (Mr Ivan Edward Ronald) 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 13 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
15 Jun 2011 officers Change of particulars for secretary (Miss Nicole Dominique Joynson) 1 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 accounts Annual Accounts 14 Buy now
20 Aug 2010 officers Change of particulars for director (Mrs Helen Louise Afford) 2 Buy now
22 Jun 2010 resolution Resolution 24 Buy now
22 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Appointment of director (Mrs Helen Louise Afford) 2 Buy now
10 Nov 2009 auditors Auditors Resignation Company 4 Buy now
23 Oct 2009 miscellaneous Miscellaneous 2 Buy now
09 Oct 2009 accounts Annual Accounts 14 Buy now
24 Sep 2009 officers Secretary appointed miss nicole dominique joynson 1 Buy now
24 Sep 2009 officers Appointment terminated secretary helen afford 1 Buy now
27 May 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
10 Apr 2009 officers Appointment terminated director leslie frith 1 Buy now
10 Apr 2009 officers Director appointed mr stuart evans 1 Buy now
19 Feb 2009 officers Appointment terminated director joanne morgan 1 Buy now
12 Dec 2008 officers Director's change of particulars / joanne bower / 06/12/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
06 May 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 15 Buy now
17 May 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
12 Dec 2006 officers Director's particulars changed 1 Buy now