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HOLD TRADING COMPANY LIMITED(THE)

Company number 00581561

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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)
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Andrew George Simpson as a director on 5 August 2016
18 Aug 2016 AP03 Appointment of Mrs Diane Mary Simpson as a secretary on 5 August 2016
18 Aug 2016 TM02 Termination of appointment of Andrew George Simpson as a secretary on 5 August 2016
01 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 12,000
01 Jan 2016 CH01 Director's details changed for Miss Holly Hart on 9 December 2015
01 Jan 2016 CH01 Director's details changed for James Jeremy Hart on 9 December 2015
01 Jan 2016 CH01 Director's details changed for Mrs Erica Gijsbertha Hart on 9 December 2015
16 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
29 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 12,000
29 Dec 2014 CH01 Director's details changed for Miss Holly Hart on 12 December 2014
29 Dec 2014 CH01 Director's details changed for Mrs Moyia Grace Emma Stow on 12 December 2014
11 Dec 2014 AP01 Appointment of Mr Peter David Powell as a director on 8 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Nov 2014 TM01 Termination of appointment of Roger Watson Whybrow as a director on 5 November 2014
31 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 12,000
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
27 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mrs Moyia Grace Emma Stow on 10 December 2012
12 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
28 Sep 2012 AD01 Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 28 September 2012
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Dec 2011 AP01 Appointment of Mrs Natasha Pedersen as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2021 under section 1088 of the Companies Act 2006