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HOLDMOOR LIMITED

Company number 01285253

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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)
21 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
27 Oct 2017 MR04 Satisfaction of charge 2 in full
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
12 Sep 2017 PSC04 Change of details for Mr Graham Illingworth as a person with significant control on 12 September 2017
12 Sep 2017 PSC04 Change of details for Mrs Karen Elizabeth Illingworth as a person with significant control on 12 September 2017
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 23,000
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 23,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 23,000
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 AP01 Appointment of Mrs Karen Elizabeth Illingworth as a director
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 TM02 Termination of appointment of Graham Illingworth as a secretary
10 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
30 Nov 2009 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey, GU15 3SY on 30 November 2009