HOLROYD HOWE LIMITED

Company number 03319291

Date	Type	Description	View / Download
21 May 2019	MR01	Registration of charge 033192910006, created on 13 May 2019	(48 pages)
20 Mar 2019	MR04	Satisfaction of charge 033192910005 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 033192910004 in full	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
29 Jan 2019	TM01	Termination of appointment of John David Bennett as a director on 28 December 2018	(1 page)
29 Jan 2019	TM01	Termination of appointment of Stephen Charles Cox as a director on 28 December 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 29 December 2017	(26 pages)
07 Sep 2018	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 30 December 2016	(25 pages)
25 Jan 2017	CH01	Director's details changed for Mr Ronan Brian Harte on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
21 Dec 2016	MR01	Registration of charge 033192910005, created on 16 December 2016	(80 pages)
06 Oct 2016	AA	Full accounts made up to 1 January 2016	(20 pages)
23 Sep 2016	RP04AR01	Second filing of the annual return made up to 21 January 2016	(23 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Charles Cox as a director on 1 January 2016	(2 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB	(1 page)
17 Feb 2016	AR01	Annual return Statement of capital on 2016-02-17 GBP 100 Statement of capital on 2016-09-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016.	(8 pages)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	AA	Full accounts made up to 26 December 2014	(19 pages)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(6 pages)
02 Jun 2014	AA	Full accounts made up to 27 December 2013	(23 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(6 pages)
18 Feb 2014	CH03	Secretary's details changed for Marc Bradley on 8 March 2013	(1 page)

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