HOLDGROVE LIMITED

04325755
3RD FLOOR WEST, BOWLING MILL DEAN CLOUGH MILLS HALIFAX ENGLAND HX3 5AX

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
20 Dec 2024 officers Termination of appointment of director (Brian Beattie) 1 Buy now
20 Dec 2024 officers Appointment of director (Mr Nathan Partington) 2 Buy now
20 Dec 2024 officers Appointment of director (Mr Colin Steven Greenhill) 2 Buy now
30 Sep 2024 accounts Annual Accounts 19 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 19 Buy now
27 Jul 2023 accounts Annual Accounts 18 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2022 accounts Annual Accounts 18 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Appointment of director (Mr Mark Miller) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Michael Dufton) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Brian Beattie) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Christopher Pennington) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Stephen Michael Lathrope) 1 Buy now
23 Feb 2021 officers Termination of appointment of secretary (Neil Andrew Forrest) 1 Buy now
10 Jan 2021 accounts Annual Accounts 18 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Neil Andrew Forrest) 2 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Richard Charles Forrest) 1 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 15 Buy now
12 Sep 2018 officers Appointment of director (Mr Christopher Pennington) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Laurence John Brian Walker) 1 Buy now
15 May 2018 officers Termination of appointment of director (Stephen Peter Cargill) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Laurence John Brian Walker) 2 Buy now
29 Dec 2017 accounts Annual Accounts 15 Buy now
03 Oct 2017 officers Appointment of director (Mr Stephen Michael Lathrope) 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 14 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
02 Jan 2016 accounts Annual Accounts 12 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 12 Buy now
15 Dec 2014 officers Appointment of director (Mr Stephen Peter Cargill) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Carol Thompson) 1 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 10 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 10 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 10 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
02 Dec 2011 address Change Sail Address Company 1 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Nicholas Bate) 1 Buy now
18 Nov 2011 officers Appointment of director (Ms Carol Thompson) 2 Buy now
14 Nov 2011 officers Appointment of secretary (Mr Richard Charles Forrest) 1 Buy now
14 Nov 2011 officers Termination of appointment of director (Nicholas Bate) 1 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
31 Mar 2011 officers Termination of appointment of director (David Rasche) 1 Buy now
29 Dec 2010 accounts Annual Accounts 9 Buy now
19 Oct 2010 officers Change of particulars for director (Mr David Anthony Rasche) 2 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for secretary (Nicholas John Bate) 1 Buy now
12 Apr 2010 officers Change of particulars for director (Mr David Anthony Rasche) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Nicholas John Bate) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Laurence John Brian Walker) 2 Buy now
31 Dec 2009 accounts Annual Accounts 13 Buy now
22 Jun 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
22 Jun 2009 officers Director's change of particulars / laurence walker / 20/11/2008 1 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
10 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 8 Buy now
20 Jun 2008 officers Director's change of particulars / laurence walker / 20/06/2008 2 Buy now
06 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
12 Mar 2008 officers Appointment terminated director grenville folwell 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
30 May 2007 annual-return Return made up to 10/04/07; full list of members 4 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 12 Buy now
09 Dec 2006 resolution Resolution 1 Buy now
11 Oct 2006 auditors Auditors Resignation Company 1 Buy now
10 Aug 2006 accounts Annual Accounts 13 Buy now
02 May 2006 annual-return Return made up to 10/04/06; full list of members 16 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
10 Apr 2006 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Dec 2005 officers New director appointed 3 Buy now
19 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 incorporation Memorandum Articles 5 Buy now
16 Dec 2005 resolution Resolution 9 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: computer house station approach marlow buckinghamshire SL7 1NT 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now