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HOLLINGSWORTH HOLDING COMPANY LIMITED

Company number 04962058

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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)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 13 May 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 13 May 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 13 May 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 13 May 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AD01	Registered office address changed from Unit 6 Norden Court Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7UR to Unit 6 Norden Court Alan Ramsbottom Way, Great Harwood Blackburn Lancashire BB6 7UR on 26 May 2015	View PDF Registered office address changed from Unit 6 Norden Court Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7UR to Unit 6 Norden Court Alan Ramsbottom Way, Great Harwood Blackburn Lancashire BB6 7UR on 26 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	SH06	Cancellation of shares. Statement of capital on 13 May 2014 GBP 5	View PDF Cancellation of shares. Statement of capital on 13 May 2014 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Patricia Anne Turner on 11 November 2009	View PDF Director's details changed for Patricia Anne Turner on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Melvyn Lloyd on 11 November 2009	View PDF Director's details changed for Melvyn Lloyd on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
11 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288a	Secretary appointed patricia anne turner	View PDF Secretary appointed patricia anne turner - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment terminated secretary cobbetts (secretarial) LIMITED	View PDF Appointment terminated secretary cobbetts (secretarial) LIMITED - link opens in a new window - 1 page (1 page)

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HOLLINGSWORTH HOLDING COMPANY LIMITED

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