NEW HOLLAND SECURITIES

Company number 02055384

Date	Type	Description	View / Download
11 Nov 2023	AD01	Registered office address changed from 5 the Courtneys Wheldrake York YO19 6BR to The Annexe Field House Farm Bielby York YO42 4JR on 11 November 2023	(1 page)
07 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
20 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
17 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
14 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
22 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
19 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 400,000	(3 pages)
21 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 400,000	(3 pages)
22 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 400,000	(3 pages)
07 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
18 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Mr David Herbert Maultby on 16 April 2010	(2 pages)
21 Apr 2010	AD01	Registered office address changed from Ferndale Sutton Lane Barmby Moor York YO42 4HX on 21 April 2010	(1 page)
21 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
21 Sep 2009	288b	Appointment terminated director leonard maultby	(1 page)
10 Oct 2008	288b	Appointment terminated secretary john eeles	(1 page)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
17 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
09 Oct 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: colenso house 1 deans lane pocklington york YO42 2PX	(1 page)
05 Oct 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)