HOLDFIELD GROUP LIMITED

Company number 00503159

Date	Type	Description	View / Download
21 Mar 2016	MR01	Registration of charge 005031590004, created on 15 March 2016	(47 pages)
15 Mar 2016	TM01	Termination of appointment of Michael Jesse Holman as a director on 15 March 2016	(1 page)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 270,000	(4 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(16 pages)
25 Jun 2014	AP01	Appointment of Esq Michael Jesse Holman as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David Holman as a director	(1 page)
07 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(15 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 270,000	(3 pages)
14 Jan 2014	AP01	Appointment of Mr Andrew Mcarthur Holman-West as a director	(2 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(16 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(16 pages)
18 Jul 2011	TM02	Termination of appointment of Graham Hodgson as a secretary	(1 page)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(15 pages)
22 Mar 2011	AD01	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011	(1 page)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(15 pages)
30 Oct 2009	CH01	Director's details changed for David Mcarthur Holman on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Graham Hodgson on 30 October 2009	(1 page)
14 Sep 2009	288a	Secretary appointed mr graham hodgson	(1 page)
14 Sep 2009	288b	Appointment terminated secretary john blakemore	(1 page)