Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES HOLDSWORTH & BROTHERS GROUP LIMITED

Company number 00275938

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2008 287 Registered office changed on 28/05/2008 from unit 18, holme mills west slaithwaite road marsden, huddersfield west yorkshire HD7 6LS
20 May 2008 288c Director's change of particulars / william holdsworth / 20/05/2008
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 AA Accounts for a small company made up to 31 August 2006
11 Jun 2007 288b Director resigned
29 May 2007 363a Return made up to 10/05/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: south brook mills station road mirfield west yorkshire WF14 8NQ
26 Jul 2006 363s Return made up to 10/05/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 31 August 2005
05 Oct 2005 CERTNM Company name changed james holdsworth & brothers,limi ted\certificate issued on 05/10/05
08 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 363s Return made up to 10/05/05; full list of members
11 Jan 2005 AA Accounts for a medium company made up to 31 August 2004
16 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Accounts for a medium company made up to 31 August 2003
12 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2003 AA Full accounts made up to 31 August 2002
31 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed