E.J. HOLDCROFT & SONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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12/12/2412 December 2024 Resolutions

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11/12/2411 December 2024 Cessation of Howard Holdcroft as a person with significant control on 2024-11-12

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11/12/2411 December 2024 Notification of Ej Holdcroft & Sons Holdings Ltd as a person with significant control on 2024-11-12

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11/12/2411 December 2024 Cessation of Elizabeth Anne Holdcroft as a person with significant control on 2024-11-12

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOLDCROFT / 16/03/2013

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27/03/1327 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOLDCROFT / 16/03/2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 6 STALLINGTON ROAD BLYTHE BRIDGE STOKE-ON-TRENT STAFFORDSHIRE ST11 9PN

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/01/117 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HOLDCROFT / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOLDCROFT / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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