HOLWORTH LTD

Company number 09758254

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Dean Timberlake as a director on 11 April 2018	(1 page)
06 Feb 2018	PSC01	Notification of Dean Timberlake as a person with significant control on 16 November 2017	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Dean Timberlake as a director on 16 November 2017	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Ronald Andrew Hayes as a director on 16 November 2017	(1 page)
06 Feb 2018	AD01	Registered office address changed from 153 Ennisdale Drive Wirral CH48 9UG England to 9 Bowmans Court Hemel Hempstead HP2 5SD on 6 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Ronald Andrew Hayes as a person with significant control on 16 November 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
03 Oct 2017	PSC07	Cessation of Mariusz Jastazebski as a person with significant control on 20 March 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Terence Dunne as a director on 28 October 2015	(1 page)
21 Jul 2017	PSC01	Notification of Ronald Andrew Hayes as a person with significant control on 5 July 2017	(2 pages)
21 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 153 Ennisdale Drive Wirral CH48 9UG on 21 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Ronald Andrew Hayes as a director on 5 July 2017	(2 pages)
26 Jun 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Iain Robertson as a director on 4 April 2017	(1 page)
25 May 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
13 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 4 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Iain Robertson as a director on 4 April 2017	(2 pages)
13 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 April 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from 2a Queens Road Loughborough LE11 1HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Mariusz Jastazebski as a director on 20 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Terence Dunne as a director on 20 March 2017	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
04 Apr 2016	AP01	Appointment of Mariusz Jastazebski as a director on 29 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 169 Mill Road Kettering NN16 0RQ United Kingdom to 2a Queens Road Loughborough LE11 1HD on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Aurel Batranu as a director on 29 March 2016	(1 page)

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