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HOLDERS TECHNOLOGY LTD

Company number 01730535

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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)
17 Apr 2015 AA Interim accounts made up to 30 September 2014
15 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with bulk list of shareholders
Statement of capital on 2014-06-30
  • GBP 415,955.1
22 May 2014 AA Group of companies' accounts made up to 30 November 2013
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 30/04/2014
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with bulk list of shareholders
06 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
21 Nov 2011 AP03 Appointment of Mr Paul Kevin Ian Geraghty as a secretary
21 Nov 2011 TM01 Termination of appointment of James Shawyer as a director
21 Nov 2011 TM02 Termination of appointment of James Shawyer as a secretary
21 Nov 2011 AP01 Appointment of Mr Paul Kevin Ian Geraghty as a director
29 Sep 2011 AD01 Registered office address changed from Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 September 2011
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with bulk list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2011
  • RES10 ‐ Resolution of allotment of securities
13 May 2011 AA Group of companies' accounts made up to 30 November 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with bulk list of shareholders
22 Jun 2010 CH01 Director's details changed for Rudolf Walter Weinreich on 30 May 2010
22 Jun 2010 CH01 Director's details changed for James Sebastian Shawyer on 30 May 2010
22 Jun 2010 CH01 Director's details changed for David Arthur Mahony on 30 May 2010
22 Jun 2010 CH01 Director's details changed for Victoria Margaret Blaisdell on 30 May 2010