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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)
10 Jan 2012 TM02 Termination of appointment of Hannah Woodcock as a secretary
18 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
28 Sep 2010 AP01 Appointment of Brian Thomas Tenner as a director
28 Sep 2010 TM01 Termination of appointment of Peter Bream as a director
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Mar 2010 AP03 Appointment of a secretary
03 Mar 2010 TM02 Termination of appointment of Lindsay Beardsell as a secretary
08 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2009 CC04 Statement of company's objects
24 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 29/06/09; full list of members
05 Jun 2009 288a Secretary appointed hannah woodcock
16 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 288b Director resigned
12 Dec 2007 288c Secretary's particulars changed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 29/06/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge