HOLMFIRTH DYERS HOLDINGS LIMITED

Company number 10343992

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
30 Aug 2019	CH01	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019	(2 pages)
11 Jul 2019	MA	Memorandum and Articles of Association	(36 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 19/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents and their execution, delivery and performance of company is approved 19/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Apr 2019	MR01	Registration of charge 103439920001, created on 4 April 2019	(15 pages)
22 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
20 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(29 pages)
20 Feb 2019	AD01	Registered office address changed from Ribbleden Dyeworks Dunford Road Holmfirth HD9 2DP United Kingdom to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 20 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Ms Lucy Caroline Bolton as a director on 18 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Alan Lloyd Williams as a director on 18 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Grant Lindon Russell as a director on 18 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Pearl Ann Duckett as a director on 18 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Pearl Duckett as a secretary on 18 February 2019	(1 page)
19 Feb 2019	PSC07	Cessation of Martin Douglas Duckett as a person with significant control on 18 February 2019	(1 page)
19 Feb 2019	PSC02	Notification of Camira Fabrics Limited as a person with significant control on 18 February 2019	(2 pages)
13 Feb 2019	SH20	Statement by Directors	(1 page)
13 Feb 2019	SH19	Statement of capital on 13 February 2019 GBP 4,914,000	(3 pages)
13 Feb 2019	CAP-SS	Solvency Statement dated 12/02/19	(1 page)
13 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 6,700,558	(3 pages)
27 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(28 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 1	(3 pages)

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