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JOHN HOLT (LEEDS) LIMITED

Company number 00642446

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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)
21 Nov 2012 CERTIPS Certificate of registration of a Friendly Society
21 Nov 2012 MISC Forms b & z convert to i&ps
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 16/10/2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 2,000
08 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
28 Feb 2012 AP01 Appointment of Andrew Oldale as a director
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
28 Nov 2011 TM01 Termination of appointment of David Hendry as a director
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 11 January 2010
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
10 Jun 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
15 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
07 Jul 2009 363a Return made up to 07/06/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
11 Nov 2008 AA Accounts for a dormant company made up to 12 January 2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned