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T.G. HOLDCROFT (HOLDINGS) LIMITED

Company number 08734338

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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)
20 Sep 2018 CH01 Director's details changed for Mr Terence George Holdcroft on 13 September 2018
20 Sep 2018 PSC04 Change of details for Mr Terence George Holdcroft as a person with significant control on 13 September 2018
02 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 CH01 Director's details changed for Mrs Sheena Holdcroft-Carr on 11 May 2018
09 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 192,431.38
26 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Margaret Elaine Holdcroft.
26 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Sheena Holdcroft-Carr.
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/01/2014
19 Jun 2015 MR01 Registration of charge 087343380002, created on 16 June 2015
26 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
02 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 192,431.38

Statement of capital on 2014-11-05
  • GBP 192,431.38
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014
22 Jan 2014 AP01 Appointment of Mrs Margaret Elaine Holdcroft as a director
17 Jan 2014 AP01 Appointment of Miss Paula Louise Holdcroft as a director
13 Jan 2014 CERTNM Company name changed k & s 609 LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
13 Jan 2014 CONNOT Change of name notice
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 02/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 192,431.38
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2015
25 Nov 2013 MR01 Registration of charge 087343380001