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HOLDWORTH LIMITED

Company number 02425151

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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)
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Mar 2008 363a Return made up to 18/03/08; full list of members
25 Apr 2007 363a Return made up to 18/03/07; full list of members
18 Apr 2007 353 Location of register of members
18 Apr 2007 190 Location of debenture register
01 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Oct 2006 287 Registered office changed on 19/10/06 from: mercian house, darwin court oxon business park shrewsbury SY3 5AL
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Oct 2006 155(6)b Declaration of assistance for shares acquisition
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288a New secretary appointed;new director appointed