THE HOLKHAM ESTATES COMPANY LIMITED: Filings

  • Overview

    Company NameTHE HOLKHAM ESTATES COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03453233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HOLKHAM ESTATES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    10 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 034532330007 in full

    1 pagesMR04

    Satisfaction of charge 034532330008 in full

    1 pagesMR04

    Satisfaction of charge 034532330009 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: new article added after article 17 13/12/2024
    RES13

    Memorandum and Articles of Association

    5 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 034532330010, created on Dec 20, 2024

    68 pagesMR01

    Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024

    2 pagesAP01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Notification of Coke Estates Limited as a person with significant control on Nov 07, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Charles Mitchell as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Neil Morrell as a secretary on May 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0