HOLROYD ENGINEERING LIMITED

Company Documents

DateDescription
28/01/2228 January 2022 Registered office address changed from 77 Chain Lane Staining Blackpool FY3 0DB England to 77a Chain Lane Staining Blackpool FY3 0DB on 2022-01-28

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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29/12/2129 December 2021 Registered office address changed from 23 Pedders Lane Blackpool FY4 3HX England to 77 Chain Lane Staining Blackpool FY3 0DB on 2021-12-29

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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23/04/2123 April 2021 31/03/20 UNAUDITED ABRIDGED

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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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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 34 CRANBORNE AVENUE WESTCROFT MILTON KEYNES MK4 4ET

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

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29/03/1629 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / GAIL PATRICE HOLROYD / 31/07/2015

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE HOLROYD / 31/07/2015

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/03/1527 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / GAIL PATRICE HOLROYD / 01/01/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE HOLROYD / 01/01/2014

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

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU ENGLAND

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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19/03/1319 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GAIL PATRICE WILLIAMS / 01/09/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 9 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB ENGLAND

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 15, HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE HOLROYD / 14/02/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 S366A DISP HOLDING AGM 26/02/07

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18/06/0718 June 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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