HOLMFIRTH PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-24 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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08/04/248 April 2024 Termination of appointment of David Malcolm Rishworth as a director on 2024-03-31

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

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07/09/237 September 2023 Accounts for a small company made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with updates

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

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29/11/2229 November 2022 Accounts for a small company 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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30/11/1930 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HARRY AND MARY FOUNDATION

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09/10/189 October 2018 CESSATION OF MARY CLOUGH AS A PSC

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/10/1729 October 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY CLOUGH

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29/10/1729 October 2017 CESSATION OF HARRY WATSON CLOUGH AS A PSC

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29/10/1729 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CLOUGH

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JOHN ANDREW WATSON CLOUGH

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY WATSON CLOUGH

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01/08/171 August 2017 DIRECTOR APPOINTED MR DAVID MALCOLM RISHWORTH

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0428 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: HALLFIELD HOUSE 24 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/992 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/06/996 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/06/976 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/06/967 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: SUITE 3,6TH FLOOR MANOR BUILDINGS 2-4 MANOR ROW BRADFORD,BD1 4NL

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13/09/9313 September 1993 S386 DIS APP AUDS 23/08/93

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/06/936 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/06/9230 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/02/923 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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29/05/9129 May 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/10/9029 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9029 October 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 24A BROOK STREET ILKLEY LS29 8DE

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29/10/9029 October 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990 NEW DIRECTOR APPOINTED

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04/07/904 July 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/01/9011 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/01/8911 January 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987 RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8612 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/02/728 February 1972 CERTIFICATE OF INCORPORATION

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