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HOLROYD & CO ESTATE AGENTS LIMITED

Company number 09198330

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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)
10 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC04	Change of details for Mr David Andrew Walsh as a person with significant control on 12 December 2018	View PDF Change of details for Mr David Andrew Walsh as a person with significant control on 12 December 2018 - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Dec 2018	PSC07	Cessation of Richard John Bennett as a person with significant control on 13 December 2018	View PDF Cessation of Richard John Bennett as a person with significant control on 13 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	TM01	Termination of appointment of Richard John Bennett as a director on 14 December 2018	View PDF Termination of appointment of Richard John Bennett as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4ND on 3 September 2014	View PDF Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4ND on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 1 September 2014	View PDF Termination of appointment of Jonathon Charles Round as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mr Richard John Bennett as a director on 1 September 2014	View PDF Appointment of Mr Richard John Bennett as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr David Andrew Walsh as a director on 1 September 2014	View PDF Appointment of Mr David Andrew Walsh as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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