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HOLDGROVE LIMITED

Company number 04325755

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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)
18 Jan 2018 CH01 Director's details changed for Mr Laurence John Brian Walker on 26 June 2017
View PDF ( Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 - link opens in a new window ) (2 pages)
29 Dec 2017 AA Full accounts made up to 31 March 2017
View PDF ( Full accounts made up to 31 March 2017 - link opens in a new window ) (15 pages)
03 Oct 2017 AP01 Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017
View PDF ( Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 - link opens in a new window ) (2 pages)
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2016 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (14 pages)
19 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 62,924
View PDF ( Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 62,924
- link opens in a new window )
(4 pages)
02 Jan 2016 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (12 pages)
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 62,924
View PDF ( Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 62,924
- link opens in a new window )
(4 pages)
24 Dec 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (12 pages)
15 Dec 2014 AP01 Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014
View PDF ( Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 - link opens in a new window ) (2 pages)
15 Dec 2014 TM01 Termination of appointment of Carol Thompson as a director on 16 October 2014
View PDF ( Termination of appointment of Carol Thompson as a director on 16 October 2014 - link opens in a new window ) (1 page)
16 Oct 2014 MR04 Satisfaction of charge 6 in full
View PDF ( Satisfaction of charge 6 in full - link opens in a new window ) (2 pages)
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 62,924
View PDF ( Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 62,924
- link opens in a new window )
(4 pages)
03 Jan 2014 AA Full accounts made up to 31 March 2013
View PDF ( Full accounts made up to 31 March 2013 - link opens in a new window ) (10 pages)
13 May 2013 AD01 Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013
View PDF ( Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013 - link opens in a new window ) (1 page)
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
View PDF ( Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window ) (4 pages)
14 Dec 2012 AA Full accounts made up to 31 March 2012
View PDF ( Full accounts made up to 31 March 2012 - link opens in a new window ) (10 pages)
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
View PDF ( Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window ) (4 pages)
21 Dec 2011 AA Full accounts made up to 31 March 2011
View PDF ( Full accounts made up to 31 March 2011 - link opens in a new window ) (10 pages)
05 Dec 2011 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)
02 Dec 2011 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (1 page)
02 Dec 2011 TM02 Termination of appointment of Nicholas Bate as a secretary
View PDF ( Termination of appointment of Nicholas Bate as a secretary - link opens in a new window ) (1 page)
18 Nov 2011 AP01 Appointment of Ms Carol Thompson as a director
View PDF ( Appointment of Ms Carol Thompson as a director - link opens in a new window ) (2 pages)
14 Nov 2011 AP03 Appointment of Mr Richard Charles Forrest as a secretary
View PDF ( Appointment of Mr Richard Charles Forrest as a secretary - link opens in a new window ) (1 page)
14 Nov 2011 TM01 Termination of appointment of Nicholas Bate as a director
View PDF ( Termination of appointment of Nicholas Bate as a director - link opens in a new window ) (1 page)