HOLBECK HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-07-25 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-25 update statutory_documents ADOPT ARTICLES 02/07/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-12-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-12-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update num_mort_charges 5 => 9
2022-01-07 update num_mort_outstanding 1 => 5
2021-12-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-12-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310006
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310007
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310008
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310009
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-04-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-04-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-04-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR STUART JAMES SIMS
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-12-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-12-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-12-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2019-01-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2019-01-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2019-01-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-01-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-01-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-01-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-09-04 update statutory_documents CESSATION OF DUNCAN NEIL PEAKE AS A PSC
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEAKE
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-01-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2017-01-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2017-01-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-02-10 update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-01-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-12-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-12-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-07 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-10-07 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-09-14 update statutory_documents 23/08/15 FULL LIST
2014-12-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-10-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-09-12 update statutory_documents 23/08/14 FULL LIST
2014-01-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-12-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-12-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-12-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-03 update statutory_documents 23/08/13 FULL LIST
2013-06-23 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 41202 - Construction of domestic buildings
2013-06-23 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-23 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-22 update account_ref_month 12 => 3
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-12-31
2012-10-31 update statutory_documents 23/08/12 FULL LIST
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDING
2012-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-08 update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-04 update statutory_documents DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
2011-09-07 update statutory_documents 23/08/11 FULL LIST
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDING
2011-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-01 update statutory_documents SECRETARY APPOINTED MICHAEL IAN RIDDING
2011-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO
2011-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO
2011-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 21 BUCKINGHAM GATE LONDON SW1E 6LS
2011-01-18 update statutory_documents DIRECTOR APPOINTED LUCY GEORGIANA CAVENDISH
2011-01-18 update statutory_documents DIRECTOR APPOINTED MICHAEL IAN RIDDING
2011-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2010-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-17 update statutory_documents 23/08/10 FULL LIST
2010-09-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
2009-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10 update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-12 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-24 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-10 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21 update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13 update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27 update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-29 update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-15 update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-05 update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-02 update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-17 update statutory_documents DIRECTOR RESIGNED
1993-09-17 update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-18 update statutory_documents ALTER MEM AND ARTS 05/08/93
1993-03-18 update statutory_documents DIRECTOR RESIGNED
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17 update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-21 update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-30 update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents DIRECTOR RESIGNED
1990-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
1989-07-07 update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1989-04-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
1988-08-01 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1987-08-24 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86
1986-10-21 update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85
1966-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION