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HOLBECK HOMES LIMITED

Company number 00887431

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Company Results (links open in a new window)
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)
04 Jun 2026 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009
View PDF Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 PSC07 Cessation of Allen Joseph Gibb as a person with significant control on 28 March 2019
View PDF Cessation of Allen Joseph Gibb as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC07 Cessation of Richard Hugh Baron Cavendish as a person with significant control on 28 March 2019
View PDF Cessation of Richard Hugh Baron Cavendish as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC07 Cessation of Grania Mary Cavendish as a person with significant control on 28 March 2019
View PDF Cessation of Grania Mary Cavendish as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC07 Cessation of Lucy Georgiana Cavendish as a person with significant control on 28 March 2019
View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2026 PSC05 Change of details for Holker Holdings Limited as a person with significant control on 6 April 2016
View PDF Change of details for Holker Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
10 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 47 pages (47 pages)
10 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
10 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 49 pages (49 pages)
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 47 pages (47 pages)
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 48 pages (48 pages)