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Dato Capital United Kingdom

Holford Estates LTD

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Reports

Extended Company Report with Annual Accounts HOLFORD ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 1991)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01181406
Record last updated Saturday, May 2, 2020 2:50:48 AM UTC
Official Address Lakeside Solihull Parkway Birmingham Business Park B377xz Bickenhill
There are 9 companies registered at this street
Postal Code B377XZ
Sector Non-trading companynon trading

Charts

Visits

HOLFORD ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2020 Appointment of a man as Head Of Treasury and Director Appointment of a man as Head Of Treasury and Director
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 22, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 19, 2019 Appointment of a woman Appointment of a woman
Registry Aug 12, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 1181... Resignation of one Director (a man) 1181...
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2018 Appointment of a man as Chief Financial Accountant and Director Appointment of a man as Chief Financial Accountant and Director
Registry Jul 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2015 Change of particulars for director Change of particulars for director
Financials May 21, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Annual return Annual return
Registry Mar 20, 2015 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Mar 20, 2015 Resignation of a woman Resignation of a woman
Registry Mar 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2015 Resignation of one Director Resignation of one Director
Registry Sep 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2014 Resignation of a woman Resignation of a woman
Registry May 19, 2014 Annual return Annual return
Financials May 19, 2014 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 26, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1181... Annual accounts 1181...
Registry Jun 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2010 Statement of companies objects Statement of companies objects
Registry May 18, 2010 Annual return Annual return
Registry Dec 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2009 Appointment of a woman Appointment of a woman
Registry Nov 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2009 Miscellaneous document Miscellaneous document
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2009 Appointment of a woman Appointment of a woman
Registry Sep 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry May 27, 2009 Annual return Annual return
Registry Apr 10, 2009 Appointment of a man as Company Official and Director Appointment of a man as Company Official and Director
Registry Apr 10, 2009 Resignation of one Company Official and one Director (a man) Resignation of one Company Official and one Director (a man)
Registry Apr 10, 2009 Resignation of a director Resignation of a director
Registry Apr 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Resignation of a woman Resignation of a woman
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a woman Appointment of a woman
Registry Jul 14, 2006 Resignation of one Company Official and one Director (a man) Resignation of one Company Official and one Director (a man)
Registry Jun 1, 2006 Annual return Annual return
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Nov 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2004 Resignation of a woman Resignation of a woman
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Dec 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2003 Appointment of a woman Appointment of a woman
Registry Dec 1, 2003 Resignation of one Company Official and one Secretary (a man) Resignation of one Company Official and one Secretary (a man)
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry May 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Financials Oct 19, 2001 Annual accounts 1181... Annual accounts 1181...
Registry Jun 4, 2001 Annual return Annual return
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Company Official and one Director (a man) Resignation of one Company Official and one Director (a man)
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Auditor's letter of resignation Auditor's letter of resignation

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