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MICHAEL I HOLDSWORTH LIMITED

Company number 02027459

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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)
04 Sep 2024 SH06 Cancellation of shares. Statement of capital on 27 August 2024
  • GBP 25,000
04 Sep 2024 SH03 Purchase of own shares.
29 Aug 2024 AA Full accounts made up to 29 February 2024
10 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 25,022.50
10 Jun 2024 SH03 Purchase of own shares.
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Esther Victoria Trevethick as a director on 22 November 2023
01 Dec 2023 TM02 Termination of appointment of Esther Victoria Trevethick as a secretary on 22 November 2023
24 Nov 2023 TM01 Termination of appointment of Rebecca Jane Christine Warhurst as a director on 24 November 2023
24 Nov 2023 AP01 Appointment of Miss Millicent Leonora Holdsworth as a director on 24 November 2023
24 Nov 2023 AP01 Appointment of Mrs Jessica Lee Boyd as a director on 24 November 2023
13 Nov 2023 AA Full accounts made up to 28 February 2023
21 Sep 2023 AP01 Appointment of Mr Gary Fraser Adnitt as a director on 21 September 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
20 Jan 2023 TM01 Termination of appointment of John Andrew Marriott as a director on 20 January 2023
18 Jan 2023 PSC07 Cessation of John Andrew Marriott as a person with significant control on 18 January 2023
18 Jan 2023 PSC07 Cessation of Michael Ian Holdsworth as a person with significant control on 18 January 2023
18 Jan 2023 PSC02 Notification of Holdsworth Holdings Limited as a person with significant control on 18 January 2023
19 Jul 2022 AA Full accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
31 Jul 2021 AA Full accounts made up to 28 February 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
22 Dec 2020 CH01 Director's details changed for Rupert Michael Ellis Holdsworth on 22 December 2019
07 Oct 2020 AA Full accounts made up to 29 February 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates