1957 HOLDINGS LIMITED

Company number 01230965

Date	Type	Description	View / Download
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
14 Oct 2019	AP01	Appointment of Mr Neil William Hand as a director on 1 October 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
28 Jun 2019	PSC02	Notification of Hankinson Group Limited as a person with significant control on 9 November 2018	(2 pages)
12 Jun 2019	MR01	Registration of charge 012309650034, created on 5 June 2019	(43 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ 09/11/2018	(2 pages)
31 Jan 2019	AUD	Auditor's resignation	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
24 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
24 Aug 2017	TM01	Termination of appointment of William Richard Crocker as a director on 24 August 2017	(1 page)
26 May 2017	MR01	Registration of charge 012309650033, created on 26 May 2017	(12 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
29 Nov 2016	AAMD	Amended group of companies' accounts made up to 31 March 2015	(26 pages)
28 Jul 2016	TM01	Termination of appointment of Arthur Westhead as a director on 27 July 2016	(1 page)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
29 Jun 2016	MR01	Registration of charge 012309650032, created on 17 June 2016	(12 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 92,500	(5 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Ivor Arthur Thomas on 12 July 2015	(2 pages)