Holmfirth Investments Ltd was founded on 10 November 1999, it has a status of "Active". There are 3 directors listed as Finlay, Iain Richard, Finlay, Tracy Ann, The Information Bureau Ltd for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAY, Iain Richard | 10 November 1999 | - | 1 |
| FINLAY, Tracy Ann | 20 December 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE INFORMATION BUREAU LTD | 10 November 1999 | 10 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| MR01 - N/A | 20 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| MR04 - N/A | 30 January 2018 | |
| CS01 - N/A | 17 January 2018 | |
| CS01 - N/A | 29 November 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 29 August 2015 | |
| AR01 - Annual Return | 16 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR01 - N/A | 31 May 2014 | |
| MR01 - N/A | 31 May 2014 | |
| AR01 - Annual Return | 10 November 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| CH01 - Change of particulars for director | 26 May 2012 | |
| CH01 - Change of particulars for director | 26 May 2012 | |
| AD01 - Change of registered office address | 26 May 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH03 - Change of particulars for secretary | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 123 - Notice of increase in nominal capital | 20 March 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 363s - Annual Return | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 01 December 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
| NEWINC - New incorporation documents | 10 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Legal charge | 27 November 2001 | Fully Satisfied |
N/A |
| Mortgage | 03 February 2000 | Fully Satisfied |
N/A |
