HOLD INVESTMENT COMPANY LIMITED(THE)
Company number 00709272
- Company Overview for HOLD INVESTMENT COMPANY LIMITED(THE) (00709272)
- Filing history for HOLD INVESTMENT COMPANY LIMITED(THE) (00709272)
- People for HOLD INVESTMENT COMPANY LIMITED(THE) (00709272)
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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) |
|---|---|---|---|
| 22 Jan 2018 | MA | Memorandum and Articles of Association | |
| 12 Jan 2018 | MA |
Memorandum and Articles of Association
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| 12 Jan 2018 | RESOLUTIONS |
Resolutions
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| 13 Dec 2017 | AA | Unaudited abridged accounts made up to 5 April 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with 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 | 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
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| 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 Holly Hart on 9 December 2015 | |
| 20 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
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| 29 Dec 2014 | CH01 | Director's details changed for Holly Hart on 12 December 2014 | |
| 29 Dec 2014 | CH01 | Director's details changed for Mrs Moyia Grace Emma Stow on 12 December 2014 | |
| 09 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 | AUD | Auditor's resignation | |
| 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
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| 31 Dec 2013 | CH01 | Director's details changed for Holly Hart on 4 December 2013 | |
| 24 Dec 2013 | AA | Full accounts made up to 5 April 2013 | |
| 20 Aug 2013 | AUD | Auditor's resignation | |
| 04 Jul 2013 | TM01 | Termination of appointment of Andrew Simpson as a director |