Advanced Processing (Holmfield) Ltd was founded on 02 December 2005 and has its registered office in Bradford, West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Advanced Processing (Holmfield) Ltd does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 11 September 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2019 | |
CS01 - N/A | 23 May 2019 | |
PSC07 - N/A | 23 May 2019 | |
AP01 - Appointment of director | 07 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
MR01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 16 May 2017 | |
CH01 - Change of particulars for director | 14 December 2016 | |
CH01 - Change of particulars for director | 14 December 2016 | |
CH03 - Change of particulars for secretary | 14 December 2016 | |
CS01 - N/A | 09 December 2016 | |
AD04 - Change of location of company records to the registered office | 07 December 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AA01 - Change of accounting reference date | 17 March 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AD01 - Change of registered office address | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2011 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
AD01 - Change of registered office address | 28 January 2010 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 09 January 2009 | |
353a - Register of members in non-legible form | 06 January 2009 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 06 January 2009 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 09 April 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 13 December 2007 | |
363a - Annual Return | 20 February 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 23 January 2007 | |
353a - Register of members in non-legible form | 23 January 2007 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
RESOLUTIONS - N/A | 24 July 2006 | |
RESOLUTIONS - N/A | 24 July 2006 | |
RESOLUTIONS - N/A | 24 July 2006 | |
123 - Notice of increase in nominal capital | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 24 July 2006 | |
225 - Change of Accounting Reference Date | 21 July 2006 | |
395 - Particulars of a mortgage or charge | 18 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
CERTNM - Change of name certificate | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
NEWINC - New incorporation documents | 02 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2018 | Outstanding |
N/A |
Guarantee & debenture | 10 February 2006 | Outstanding |
N/A |