About

Registered Number: 02477880
Date of Incorporation: 06/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Barnsley Road, Grange Moor, Wakefield, West Yorkshire, WF4 4DR

 

Based in Wakefield, West Yorkshire, Holgate Construction Ltd was setup in 1990, it's status at Companies House is "Active". The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 06 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1999
363s - Annual Return 17 March 1999
395 - Particulars of a mortgage or charge 02 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 10 March 1998
287 - Change in situation or address of Registered Office 04 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
363s - Annual Return 24 March 1997
AA - Annual Accounts 02 November 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 17 December 1991
363a - Annual Return 07 August 1991
288 - N/A 24 July 1991
395 - Particulars of a mortgage or charge 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1990
288 - N/A 19 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1990
288 - N/A 13 March 1990
NEWINC - New incorporation documents 06 March 1990

Mortgages & Charges

Description Date Status Charge by
Master agreement 29 January 1999 Fully Satisfied

N/A

Mortgage debenture 21 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.