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HOLDSWORTH HOLDINGS LIMITED

Company number 01280605

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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)
16 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
28 Apr 2004 169 £ ic 377500/375000 07/04/04 £ sr 2500@1=2500
28 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
27 Mar 2003 88(2)R Ad 20/02/03--------- £ si 5000@1=5000 £ ic 372500/377500
27 Mar 2003 88(2)R Ad 20/02/03--------- £ si 298000@1=298000 £ ic 74500/372500
27 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £298,000 capitalised 20/02/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 123 £ nc 100000/410000 20/02/03
11 Nov 2002 363s Return made up to 31/10/02; full list of members
27 Oct 2002 AA Group of companies' accounts made up to 28 February 2002
20 Dec 2001 AA Full accounts made up to 28 February 2001
23 Nov 2001 363s Return made up to 31/10/01; full list of members
08 Feb 2001 395 Particulars of mortgage/charge
23 Nov 2000 AA Full accounts made up to 29 February 2000
10 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Dec 1999 363s Return made up to 31/10/99; full list of members
02 Nov 1999 AA Full accounts made up to 28 February 1999
23 Jul 1999 288a New secretary appointed
23 Jul 1999 288b Secretary resigned
26 Apr 1999 CERTNM Company name changed michael I. Holdsworth LIMITED\certificate issued on 27/04/99
19 Nov 1998 363s Return made up to 31/10/98; no change of members
13 Oct 1998 AA Full accounts made up to 28 February 1998