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HOLROYD COMPONENTS LIMITED

Company number 01083975

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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)
08 Jun 2015 AA Accounts for a medium company made up to 30 November 2014
22 Aug 2014 AA Accounts for a medium company made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 102
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 102
15 Aug 2013 AA Accounts for a medium company made up to 30 November 2012
08 Aug 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a medium company made up to 30 November 2011
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 101
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
12 May 2011 AA Accounts for a medium company made up to 30 November 2010
18 Aug 2010 AA Accounts for a small company made up to 30 November 2009
15 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jul 2010 TM02 Termination of appointment of Joanne Taylor as a secretary
15 Jul 2010 CH01 Director's details changed for Darren Charles Taylor on 1 January 2010
15 Jul 2010 TM02 Termination of appointment of Joanne Taylor as a secretary
14 Apr 2010 TM01 Termination of appointment of Joanne Taylor as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
08 Jun 2009 AA Accounts for a small company made up to 30 November 2008
02 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Jul 2008 AA Accounts for a small company made up to 30 November 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Jun 2007 363a Return made up to 30/05/07; full list of members