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HOLLINGSWORTH & VOSE COMPANY LIMITED

Company number 00066266

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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)
23 Nov 2015 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2014
23 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
23 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6,329,203
17 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,329,203
02 Oct 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6,329,203
08 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 TM01 Termination of appointment of Joseph Sherer as a director
02 May 2013 AP01 Appointment of Mr John S Madej as a director
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Deirdre Murphy as a director
23 Oct 2012 TM01 Termination of appointment of Valentine Hollingsworth as a director
23 Oct 2012 AP01 Appointment of Mr Joesph Kaiser as a director
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Deirdre Margaret Murphy on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Jochem Hofstetter on 18 January 2010