HOLKER NETWORK SOLUTIONS LIMITED

06872408
CROWN HOUSE BRIDGEWATER CLOSE BURNLEY LANCASHIRE BB11 5TE

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 11 Buy now
01 Jul 2024 officers Termination of appointment of director (James John Dewhurst) 1 Buy now
06 Jun 2024 officers Appointment of director (Ms Jemma Louise Holden) 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
12 Jun 2023 officers Appointment of director (Mr Paul Andrew Taylor) 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2022 accounts Annual Accounts 10 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2022 officers Termination of appointment of director (Julian Brian Tunstall) 1 Buy now
08 Oct 2021 accounts Annual Accounts 11 Buy now
02 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2021 officers Change of particulars for director (Mr Matthew James Metcalfe) 2 Buy now
23 Aug 2021 officers Change of particulars for director (Mr James John Dewhurst) 2 Buy now
23 Aug 2021 officers Change of particulars for secretary (Mr Matthew James Metcalfe) 1 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2020 officers Change of particulars for director (Mr Julian Brian Tunstall) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Julian Brian Tunstall) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2020 accounts Annual Accounts 10 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Matthew James Metcalfe) 2 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
25 Apr 2018 accounts Annual Accounts 10 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Dennise Barbara Metcalfe) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 officers Termination of appointment of director (Kenneth Ingham) 1 Buy now
27 Jan 2017 accounts Annual Accounts 9 Buy now
26 Jul 2016 accounts Annual Accounts 9 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
05 May 2016 officers Termination of appointment of director (Michael Ingham) 1 Buy now
26 Aug 2015 accounts Annual Accounts 8 Buy now
08 Jul 2015 capital Return of Allotment of shares 4 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
06 May 2015 officers Change of particulars for director (Mr Matthew James Metcalfe) 2 Buy now
06 May 2015 officers Change of particulars for secretary (Mr Matthew James Metcalfe) 1 Buy now
29 Jan 2015 officers Appointment of director (Mr James John Dewhurst) 2 Buy now
06 Aug 2014 mortgage Registration of a charge 20 Buy now
14 Jul 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
03 May 2013 incorporation Memorandum Articles 5 Buy now
03 May 2013 resolution Resolution 3 Buy now
03 May 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
09 Oct 2012 accounts Annual Accounts 6 Buy now
14 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
03 Nov 2011 officers Termination of appointment of director (Lucinda Millen) 1 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
18 Apr 2011 annual-return Annual Return 9 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
12 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2010 annual-return Annual Return 7 Buy now
04 May 2010 officers Change of particulars for director (Mrs Lucinda Jane Millen) 2 Buy now
04 May 2010 officers Change of particulars for director (Mr Michael Ingham) 2 Buy now
04 May 2010 officers Change of particulars for director (Mrs Dennise Barbara Metcalfe) 2 Buy now
04 May 2010 officers Change of particulars for director (Mr Matthew James Metcalfe) 2 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 May 2009 capital Ad 06/05/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 Apr 2009 officers Director appointed mr kenneth ingham 2 Buy now
16 Apr 2009 officers Director appointed mr michael john ingham 1 Buy now
16 Apr 2009 officers Director appointed mrs lucinda jane millen 1 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk 1 Buy now
15 Apr 2009 officers Director and secretary appointed mr matthew james metcalfe 1 Buy now
15 Apr 2009 officers Director appointed mrs dennise barbara metcalfe 1 Buy now
15 Apr 2009 officers Appointment terminated director jonathon round 1 Buy now
07 Apr 2009 incorporation Incorporation Company 13 Buy now