HOLDFAST ENGINEERING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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23/04/2523 April 2025 Change of details for Mr Iain Andrew Norman Macleod as a person with significant control on 2025-04-23

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05/12/245 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-15 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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22/11/2222 November 2022 Director's details changed for Iain Andrew Norman Macleod on 2022-11-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-15 with no updates

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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12/11/1912 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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23/10/1823 October 2018 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANDREW NORMAN MACLEOD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CESSATION OF ELIZABETH JANE MACLEOD AS A PSC

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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29/08/1729 August 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MR ALISTAIR MARTYN WALKER

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/08/1413 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY ENGLAND

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW NORMAN MACLEOD / 15/07/2013

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14/08/1314 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25 - 27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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31/07/1231 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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