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HOLDCROFT NISSAN LIMITED

Company number 03069848

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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 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000
14 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000,000
01 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Terence George Holdcroft as a director
17 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,000,000
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 04/11/2011
08 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Darren Andrew Holdcroft on 3 May 2011
16 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jul 2009 363a Return made up to 19/06/09; full list of members
04 Dec 2008 288b Appointment terminated director terence holdcroft
26 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
22 Jul 2008 363a Return made up to 19/06/08; full list of members
22 Aug 2007 363a Return made up to 19/06/07; full list of members
22 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
12 Jun 2007 288c Secretary's particulars changed
11 Sep 2006 363a Return made up to 19/06/06; full list of members