HOLBROOK & SON LIMITED


Registered number: 00042088
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Name: HOLBROOK & SON LIMITED
HOLBROOK & SON LTD
Address: NORWAY ROAD, HILSEA, PORTSMOUTH, HANTS, PO3 5HX
Incorporation Date: 1894-10-02

Company status: Active


Free Annual Reports

date name view report
2015-09-30 Financial report - 2015-09-30 view
2013-09-30 Financial report - 2013-09-30 view
2015-09-30 Financial report - 2015-09-30 view
2014-09-30 Financial report - 2014-09-30 view
2015-09-30 Financial report - 2015-09-30 view
2013-09-30 Financial report - 2013-09-30 view

Company Documents

date name form type
2016-02-01 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-01 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN ROBERT MATTHEWS / 01/06/2015 CH01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY MATTHEWS / 01/06/2015 CH01
2015-07-29 14/07/15 FULL LIST AR01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN VICTOR MATTHEWS / 01/06/2015 CH01
2015-03-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-22 14/07/14 FULL LIST AR01
2014-02-26 APPOINTMENT TERMINATED, SECRETARY JOYCE LUCKETT TM02
2014-04-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-02 DIRECTOR APPOINTED QUENTIN ROBERT MATTHEWS AP01
2013-08-06 14/07/13 NO CHANGES AR01
2013-06-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-02 14/07/12 NO CHANGES AR01
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-02 14/07/11 FULL LIST AR01
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-16 14/07/10 NO CHANGES AR01
2010-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-07-21 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2008-09-16 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS 363a
2008-09-01 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATTHEWS / 28/08/2008 288c
2007-07-18 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-05-25 NEW DIRECTOR APPOINTED 288a
2007-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2006-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-04-24 DIRECTOR RESIGNED 288b
2006-08-09 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2005-07-24 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-07-22 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-08-05 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-30 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-07-28 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
1999-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-08-16 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1998-08-05 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS 363s
1998-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-08-20 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS 363s
1997-07-14 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-08-07 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS 363s
1995-07-28 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS 363s
1995-02-04 SECRETARY'S PARTICULARS CHANGED 288
1995-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1994-07-22 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS 363s
1994-07-22 DIRECTOR RESIGNED 363(288)
1994-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-07-22 DIRECTOR RESIGNED 288
1993-08-02 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS 363s
1992-07-24 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS 363s
1992-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 AA
1992-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 AA
1992-08-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2016-03-31 15:44:12