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HOLDSWORTH HOLDINGS LIMITED

Company number 01280605

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 22 November 2023 GBP 336,795	View PDF Cancellation of shares. Statement of capital on 22 November 2023 GBP 336,795 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	TM02	Termination of appointment of Esther Victoria Trevethick as a secretary on 22 November 2023	View PDF Termination of appointment of Esther Victoria Trevethick as a secretary on 22 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Esther Victoria Trevethick as a director on 22 November 2023	View PDF Termination of appointment of Esther Victoria Trevethick as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Miss Millicent Leonora Holdsworth as a director on 1 December 2023	View PDF Appointment of Miss Millicent Leonora Holdsworth as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 36 pages (36 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	SH06	Cancellation of shares. Statement of capital on 20 January 2023 GBP 355,795	View PDF Cancellation of shares. Statement of capital on 20 January 2023 GBP 355,795 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	TM01	Termination of appointment of John Andrew Marriott as a director on 20 January 2023	View PDF Termination of appointment of John Andrew Marriott as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC04	Change of details for Mr Michael Ian Holdsworth as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Ian Holdsworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
29 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 35 pages (35 pages)
22 Dec 2020	CH01	Director's details changed for Rupert Michael Ellis Holdsworth on 22 December 2020	View PDF Director's details changed for Rupert Michael Ellis Holdsworth on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 34 pages (34 pages)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 33 pages (33 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 33 pages (33 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HOLDSWORTH HOLDINGS LIMITED

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