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HOLBECK HOLDINGS LIMITED

Company number 00609393

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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)
28 Feb 2024 CH04 Secretary's details changed for Anglia Secretaries Ltd on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mrs Amanda Patricia Buitelaar on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Ms Sarah Francine Buitelaar on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr James William Buitelaar on 28 February 2024
28 Feb 2024 PSC05 Change of details for Blue Clover Limited as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Feb 2022 AP01 Appointment of Ms Sarah Francine Buitelaar as a director on 18 February 2022
25 Feb 2022 AP01 Appointment of Mr James William Buitelaar as a director on 18 February 2022
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 30 April 2020
16 Oct 2020 CH01 Director's details changed for Mrs Amanda Patricia Snowie on 15 October 2020
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
24 Jan 2019 CH01 Director's details changed for Mrs Amanda Patricia Snowie on 10 January 2019
24 Jan 2019 CH01 Director's details changed for Mrs Amanda Patricia Snowie on 10 January 2019
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates