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THE HOLLTECK COMPANY LIMITED

Company number 04288234

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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)
15 Mar 2024 PSC04 Change of details for Steve Towers as a person with significant control on 27 October 2023
14 Mar 2024 PSC04 Change of details for Mrs Catherine Marjorie Holland as a person with significant control on 27 October 2023
07 Nov 2023 PSC04 Change of details for Mrs Catherine Marjorie Holland as a person with significant control on 27 October 2023
07 Nov 2023 PSC01 Notification of Catherine Marjorie Holland as a person with significant control on 27 October 2023
06 Nov 2023 PSC01 Notification of Steve Towers as a person with significant control on 27 October 2023
06 Nov 2023 PSC07 Cessation of Estate of Neville Holland as a person with significant control on 27 October 2023
30 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
24 Jun 2022 AP01 Appointment of Mr Ben Postlethwaite as a director on 24 June 2022
24 Jun 2022 AP01 Appointment of Mrs Catherine Marjorie Holland as a director on 24 June 2022
31 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
24 Jun 2021 PSC04 Change of details for Mrs Catherine Holland as Executor of the Will of Neville Holland as a person with significant control on 2 July 2019
20 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Sep 2019 PSC01 Notification of Catherine Holland as Executor of the Will of Neville Holland as a person with significant control on 2 July 2019
27 Sep 2019 PSC07 Cessation of Neville Holland as a person with significant control on 24 January 2019
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Feb 2019 TM01 Termination of appointment of Neville Holland as a director on 24 January 2019
01 Feb 2019 TM02 Termination of appointment of Neville Holland as a secretary on 24 January 2019
21 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates