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HOLDGATE CONSULTING LIMITED

Company number 02535530

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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)
29 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 2,000
04 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 CC04 Statement of company's objects
29 Aug 2017 PSC04 Change of details for Jean Lesley Holdgate as a person with significant control on 6 April 2016
29 Aug 2017 PSC07 Cessation of Ryan James Peel as a person with significant control on 6 April 2016
29 Aug 2017 PSC04 Change of details for Mr Ian Holdgate as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
03 Jul 2015 AD02 Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
03 Jul 2015 AD01 Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 3 July 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 May 2013 AD01 Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ United Kingdom on 10 May 2013
04 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011