HOLSTOCK LIMITED

05349386
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
10 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
20 Feb 2024 accounts Annual Accounts 3 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Etsko Loek De Boer) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Christopher James Chambers) 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 35 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
18 Oct 2023 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Gerry Marshall) 1 Buy now
20 Sep 2023 mortgage Registration of a charge 119 Buy now
05 Sep 2023 officers Termination of appointment of director (Daniel Scott Jackson) 1 Buy now
15 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2023 accounts Annual Accounts 3 Buy now
12 Jan 2023 mortgage Registration of a charge 118 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 22 Buy now
12 Aug 2020 officers Termination of appointment of director (William Thomas Fletcher) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Gerry Marshall) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr Christopher James Chambers) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Anthony Francis Sharkey) 1 Buy now
22 Apr 2020 accounts Annual Accounts 16 Buy now
17 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2019 mortgage Registration of a charge 22 Buy now
16 Jul 2019 mortgage Registration of a charge 22 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 officers Appointment of director (Mr Daniel Scott Jackson) 2 Buy now
29 May 2019 officers Appointment of director (Mr William Thomas Fletcher) 2 Buy now
29 May 2019 officers Appointment of director (Mr Anthony Francis Sharkey) 2 Buy now
29 May 2019 officers Termination of appointment of director (Neil Andrew Stinson) 1 Buy now
29 May 2019 officers Termination of appointment of director (Christopher Phillip Sheppard) 1 Buy now
29 May 2019 officers Termination of appointment of secretary (Christopher John Tinsley) 1 Buy now
04 Feb 2019 accounts Annual Accounts 16 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 mortgage Registration of a charge 11 Buy now
04 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2017 officers Termination of appointment of director (Richard Scully) 1 Buy now
02 Sep 2017 officers Appointment of secretary (Christopher John Tinsley) 2 Buy now
02 Sep 2017 officers Appointment of director (Neil Andrew Stinson) 2 Buy now
02 Sep 2017 officers Appointment of director (Mr Christopher Phillip Sheppard) 2 Buy now
02 Sep 2017 officers Termination of appointment of secretary (John Franklin Rice) 1 Buy now
02 Sep 2017 officers Termination of appointment of director (Lee Peter Simmons) 1 Buy now
02 Sep 2017 officers Termination of appointment of director (Gary Samuel Mann) 1 Buy now
02 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 mortgage Registration of a charge 19 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 16 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 12 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 11 Buy now
21 Mar 2014 mortgage Registration of a charge 54 Buy now
17 Mar 2014 mortgage Registration of a charge 61 Buy now
11 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 officers Appointment of director (Mr Richard Scully) 2 Buy now
06 Sep 2013 accounts Annual Accounts 10 Buy now
03 Jun 2013 resolution Resolution 44 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 10 Buy now
09 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 15 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
27 Jul 2011 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 3 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 accounts Annual Accounts 6 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Lee Peter Simmons) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Mr John Franklin Rice) 1 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Gary Samuel Mann) 2 Buy now
11 May 2009 accounts Annual Accounts 9 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 9 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
07 Apr 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
13 Feb 2008 annual-return Return made up to 01/02/07; full list of members 3 Buy now
21 Aug 2007 accounts Annual Accounts 9 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 10 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 9 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 10 Buy now