Holdsworth Windows Ltd was founded on 06 December 1967, it's status is listed as "Active". The company has 5 directors listed at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Richard Mark Noel | 01 December 1997 | - | 1 |
GRANT, Lee | 14 November 2013 | - | 1 |
HOLDSWORTH, Henry | 14 November 2013 | - | 1 |
HOLDSWORTH, Sally | N/A | - | 1 |
HOLDSWORTH, Graham | N/A | 26 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AP01 - Appointment of director | 16 December 2013 | |
AP01 - Appointment of director | 05 December 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 27 August 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 13 March 2007 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 13 February 2004 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 20 March 2003 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 04 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2001 | |
AA - Annual Accounts | 29 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2001 | |
363s - Annual Return | 13 March 2000 | |
395 - Particulars of a mortgage or charge | 02 March 2000 | |
AA - Annual Accounts | 28 January 2000 | |
RESOLUTIONS - N/A | 14 May 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
123 - Notice of increase in nominal capital | 14 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363s - Annual Return | 12 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1999 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 14 February 1997 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 24 March 1996 | |
288 - N/A | 23 November 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 20 March 1995 | |
287 - Change in situation or address of Registered Office | 14 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 March 1994 | |
AA - Annual Accounts | 18 March 1994 | |
AA - Annual Accounts | 27 April 1993 | |
363s - Annual Return | 15 March 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 02 June 1992 | |
AA - Annual Accounts | 10 April 1991 | |
363a - Annual Return | 10 April 1991 | |
288 - N/A | 13 March 1991 | |
AA - Annual Accounts | 02 November 1990 | |
395 - Particulars of a mortgage or charge | 29 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1990 | |
363 - Annual Return | 09 August 1990 | |
288 - N/A | 03 May 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1989 | |
288 - N/A | 15 December 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
AA - Annual Accounts | 04 August 1987 | |
363 - Annual Return | 04 August 1987 | |
AA - Annual Accounts | 12 May 1986 | |
363 - Annual Return | 12 May 1986 | |
MISC - Miscellaneous document | 20 January 1969 | |
MISC - Miscellaneous document | 06 December 1967 | |
NEWINC - New incorporation documents | 06 December 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 February 2000 | Outstanding |
N/A |
Mortgage debenture | 09 August 1990 | Fully Satisfied |
N/A |
Legal charge | 19 November 1980 | Fully Satisfied |
N/A |