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1957 HOLDINGS LIMITED

Company number 01230965

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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)
14 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
01 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
05 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
25 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
07 Jun 2023	AD01	Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to 15 Westferry Circus Canary Wharf London E14 4HD on 7 June 2023	View PDF Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to 15 Westferry Circus Canary Wharf London E14 4HD on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Neil William Hand as a director on 12 April 2023	View PDF Termination of appointment of Neil William Hand as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 012309650030 in full	View PDF Satisfaction of charge 012309650030 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 012309650031 in full	View PDF Satisfaction of charge 012309650031 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 012309650032 in full	View PDF Satisfaction of charge 012309650032 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 012309650033 in full	View PDF Satisfaction of charge 012309650033 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 012309650034 in full	View PDF Satisfaction of charge 012309650034 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed roy hankinson (holdings) LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed roy hankinson (holdings) LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	MR01	Registration of charge 012309650035, created on 26 September 2022	View PDF Registration of charge 012309650035, created on 26 September 2022 - link opens in a new window - 52 pages (52 pages)
28 Sep 2022	MR01	Registration of charge 012309650036, created on 26 September 2022	View PDF Registration of charge 012309650036, created on 26 September 2022 - link opens in a new window - 51 pages (51 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 10 pages (10 pages)
18 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020	View PDF Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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1957 HOLDINGS LIMITED

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