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JOHN HOLROYD AND COMPANY LIMITED

Company number 00397693

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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)
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Nov 2016 AP01 Appointment of Paul Andrew Anderson as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Louise Mary Helen Brace on 24 July 2015
21 Oct 2015 CH01 Director's details changed for Brian Thomas Tenner on 24 July 2015
24 Jul 2015 AD01 Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2013 MR04 Satisfaction of charge 7 in full
06 Nov 2013 MR04 Satisfaction of charge 8 in full
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Louise Brace
08 Feb 2013 AP01 Appointment of Louise Brace as a director
  • ANNOTATION A second filed AP01 was registered on 26/04/2013
08 Feb 2013 TM01 Termination of appointment of Robert Davies as a director
03 Sep 2012 CH01 Director's details changed for Brian Thomas Tenner on 10 August 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jan 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary