Companies House does not verify the accuracy of the information filed

HOLDCROFT RENAULT LIMITED

Company number 02216760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Mr. Martin John Mccormick as a director on 4 July 2023	View PDF Appointment of Mr. Martin John Mccormick as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr. Christopher Greenhall as a director on 4 July 2023	View PDF Appointment of Mr. Christopher Greenhall as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	TM02	Termination of appointment of Sheena Holdcroft-Carr as a secretary on 16 May 2023	View PDF Termination of appointment of Sheena Holdcroft-Carr as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH03	Secretary's details changed for Mrs Sheena Holdcroft-Carr on 13 September 2018	View PDF Secretary's details changed for Mrs Sheena Holdcroft-Carr on 13 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CH01	Director's details changed for Miss Paula Louise Holdcroft on 13 September 2018	View PDF Director's details changed for Miss Paula Louise Holdcroft on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018	View PDF Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,100,000 USD 10	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 2,100,000 USD 10 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HOLDCROFT RENAULT LIMITED

Filter by category