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HOLDFIELD LIMITED

Company number 01788946

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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)
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
16 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
12 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
10 Oct 2008 363a Return made up to 30/09/08; full list of members
22 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
22 Apr 2008 AA Full accounts made up to 30 September 2007
02 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 363a Return made up to 30/09/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 September 2006
08 Nov 2006 363a Return made up to 29/10/06; full list of members
26 Jun 2006 AA Full accounts made up to 30 September 2005
14 Nov 2005 363a Return made up to 29/10/05; full list of members
09 Sep 2005 288b Director resigned
17 Aug 2005 288a New director appointed