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HOLDTRADE (UK) LIMITED

Company number 03231657

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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)
12 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,000
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 30/07/09; full list of members
17 Aug 2009 288a Secretary appointed mr edmund kruszelnicki
17 Aug 2009 353 Location of register of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 55 quarry street guildford surrey GU1 3UE
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 288b Appointment terminated secretary angela quarrington
02 Oct 2008 363a Return made up to 30/07/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 30/07/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 363a Return made up to 30/07/06; full list of members
12 Sep 2006 288c Director's particulars changed
17 Mar 2006 395 Particulars of mortgage/charge
26 Oct 2005 288a New secretary appointed