Companies House does not verify the accuracy of the information filed

Advanced company search

HOLROYD INVESTMENTS LIMITED

Company number 09239658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/03/2018.	View PDF Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/03/2018. - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC04	Change of details for Mr Thomas George Holroyd as a person with significant control on 1 February 2017	View PDF Change of details for Mr Thomas George Holroyd as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	TM01	Termination of appointment of Paul James Duddridge as a director on 3 May 2017	View PDF Termination of appointment of Paul James Duddridge as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Richard David Williams as a director on 3 May 2017	View PDF Termination of appointment of Richard David Williams as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Timothy Charles Costin as a director on 3 May 2017	View PDF Termination of appointment of Timothy Charles Costin as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CH01	Director's details changed for Mr Paul Duddridge on 1 September 2016	View PDF Director's details changed for Mr Paul Duddridge on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Richard David Williams on 1 September 2016	View PDF Director's details changed for Mr Richard David Williams on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Thomas George Holroyd on 1 September 2016	View PDF Director's details changed for Mr Thomas George Holroyd on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	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 - 8 pages (8 pages) Download iXBRL
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015	View PDF Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mr Paul Duddridge as a director on 1 May 2015	View PDF Appointment of Mr Paul Duddridge as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 100	View PDF Incorporation Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?