HOLGATE MANAGEMENT COMPANY LIMITED

05105525
RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 officers Change of particulars for director (Susan Crosby) 2 Buy now
26 Mar 2024 officers Change of particulars for secretary (Mrs Susan Crosby) 1 Buy now
26 Mar 2024 officers Change of particulars for director (Susan Crosby) 2 Buy now
11 Jan 2024 accounts Annual Accounts 8 Buy now
09 May 2023 accounts Annual Accounts 7 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 accounts Annual Accounts 6 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Christopher Walker) 1 Buy now
10 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jul 2021 officers Termination of appointment of director (Ian Michael Prior) 1 Buy now
31 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 accounts Annual Accounts 3 Buy now
11 May 2021 officers Termination of appointment of director (Eleanor Woods) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2019 officers Change of particulars for director (Miss Eleanor Woods) 2 Buy now
21 Sep 2019 officers Appointment of director (Miss Eleanor Woods) 2 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 5 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2018 accounts Annual Accounts 6 Buy now
28 May 2018 officers Termination of appointment of director (Marjorie Phillips) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 5 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 officers Appointment of secretary (Mrs Susan Crosby) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Marjorie Phillips) 1 Buy now
10 Jun 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 8 Buy now
11 Jun 2015 accounts Annual Accounts 6 Buy now
21 May 2015 annual-return Annual Return 8 Buy now
03 May 2014 annual-return Annual Return 8 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 8 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
04 May 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 annual-return Annual Return 8 Buy now
29 Sep 2011 officers Termination of appointment of director (Gary Winteringham) 1 Buy now
19 Apr 2011 annual-return Annual Return 9 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
17 May 2010 annual-return Annual Return 11 Buy now
17 May 2010 officers Change of particulars for director (Gary Davis Winteringham) 2 Buy now
17 May 2010 officers Change of particulars for director (Christopher Walker) 2 Buy now
17 May 2010 officers Change of particulars for director (Susan Crosby) 2 Buy now
17 May 2010 officers Change of particulars for director (Ian Michael Prior) 2 Buy now
17 May 2010 officers Change of particulars for director (Marjorie Phillips) 2 Buy now
10 Dec 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 19/04/09; full list of members 10 Buy now
04 Dec 2008 accounts Annual Accounts 8 Buy now
28 Apr 2008 annual-return Return made up to 19/04/08; full list of members 10 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
23 Sep 2007 officers New director appointed 2 Buy now
23 Sep 2007 officers New director appointed 2 Buy now
23 Sep 2007 address Registered office changed on 23/09/07 from: 12 gate house 103 boroughbridge road york yorkshire YO26 6AA 1 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 incorporation Memorandum Articles 5 Buy now
10 Sep 2007 resolution Resolution 1 Buy now
30 Jul 2007 accounts Annual Accounts 7 Buy now
08 May 2007 annual-return Return made up to 19/04/07; full list of members 6 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX 1 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 capital Ad 18/10/06--------- £ si 12@1=12 £ ic 12/24 4 Buy now
10 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
29 Aug 2006 resolution Resolution 13 Buy now
08 May 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 8 Buy now
13 Jul 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
21 Feb 2005 accounts Accounting reference date extended from 30/04/05 to 30/09/05 1 Buy now
19 Apr 2004 incorporation Incorporation Company 17 Buy now