Founded in 1976, Holdsworth Holdings Ltd are based in Buxton in Derbyshire, it's status is listed as "Active". We don't know the number of employees at the organisation. This company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Janet Louise | 01 June 1993 | 30 June 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 27 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2017 | |
RESOLUTIONS - N/A | 26 September 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AUD - Auditor's letter of resignation | 20 January 2015 | |
MR01 - N/A | 07 January 2015 | |
AUD - Auditor's letter of resignation | 01 December 2014 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 29 November 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
CH03 - Change of particulars for secretary | 24 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
363a - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
AA - Annual Accounts | 13 December 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 08 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 01 December 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
169 - Return by a company purchasing its own shares | 28 April 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 10 September 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
123 - Notice of increase in nominal capital | 27 March 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 27 October 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 23 November 2001 | |
395 - Particulars of a mortgage or charge | 08 February 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 10 November 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
CERTNM - Change of name certificate | 26 April 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 13 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 04 August 1995 | |
288 - N/A | 02 August 1995 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 07 October 1994 | |
288 - N/A | 29 September 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 March 1994 | |
MEM/ARTS - N/A | 23 February 1994 | |
88(2)P - N/A | 07 February 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
MEM/ARTS - N/A | 27 January 1994 | |
363s - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 12 October 1993 | |
288 - N/A | 06 June 1993 | |
363s - Annual Return | 08 November 1992 | |
AA - Annual Accounts | 06 August 1992 | |
AA - Annual Accounts | 19 December 1991 | |
363b - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 08 November 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 25 August 1989 | |
AA - Annual Accounts | 03 August 1988 | |
363 - Annual Return | 03 August 1988 | |
288 - N/A | 03 March 1988 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
AA - Annual Accounts | 31 March 1987 | |
363 - Annual Return | 13 October 1986 | |
NEWINC - New incorporation documents | 07 October 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2014 | Outstanding |
N/A |
Legal mortgage | 31 January 2001 | Fully Satisfied |
N/A |
Debenture | 21 October 1982 | Fully Satisfied |
N/A |