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HOLDCROFT NISSAN LIMITED

Company number 03069848

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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 Aug 2023 AP01 Appointment of Mr. Martin John Mccormick as a director on 4 July 2023
17 Aug 2023 AP01 Appointment of Miss Paula Holdcroft as a director on 4 July 2023
17 Aug 2023 AP01 Appointment of Mr. Christopher Greenhall as a director on 4 July 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
08 Jun 2023 TM02 Termination of appointment of Sheena Holdcroft-Carr as a secretary on 16 May 2023
27 Jun 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 CH01 Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 May 2018 CH03 Secretary's details changed for Mrs Sheena Holdcroft-Carr on 30 May 2018
07 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
09 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
23 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000