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ARTHUR HOLDSWORTH LIMITED

Company number 00659121

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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)
17 Oct 2012 MISC Forms b & z- convert to I & ps
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to I & ps 14/08/2012
17 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2,500
11 May 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
25 Nov 2011 TM01 Termination of appointment of David Hendry as a director
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
19 Aug 2010 CH01 Director's details changed for Mr Neil James Walker on 31 July 2010
19 Aug 2010 CH01 Director's details changed for Mr George Murray Tinning on 31 July 2010
19 Aug 2010 CH01 Director's details changed for Mr David Buchan Hendry on 31 July 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
15 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
15 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
24 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 10 January 2009
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2008 353 Location of register of members
24 Jul 2008 AA Accounts for a dormant company made up to 12 January 2008
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed