HOLYHEAD TOWING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 13/12/2413 December 2024 | Registration of charge 007249070016, created on 2024-12-10 |
| 09/12/249 December 2024 | Satisfaction of charge 007249070013 in full |
| 30/11/2430 November 2024 | Satisfaction of charge 007249070015 in full |
| 22/11/2422 November 2024 | Change of name notice |
| 22/11/2422 November 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Appointment of Mr Dylan Rhys Jones as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Barry Alan Rowland as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michael Bernard Gould as a secretary on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Stewart Maurice Graves as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of John Mark Meade as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Ian Archie Gray as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Michael Bernard Gould as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Alan Darroch as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Cessation of Michael Bernard Gould as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Notification of Htc Investments Limited as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr James Richard Burns as a director on 2024-10-25 |
| 09/08/249 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/09/2317 September 2023 | Satisfaction of charge 007249070014 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/02/2319 February 2023 | Cessation of Nigel Duncan Lewis Bailey as a person with significant control on 2023-02-14 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 07/11/227 November 2022 | Notification of Nigel Duncan Lewis Bailey as a person with significant control on 2022-11-07 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Termination of appointment of Jeffrey Nicholas Colin York as a director on 2021-12-20 |
| 03/01/223 January 2022 | Termination of appointment of James Richard Burns as a director on 2021-12-20 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007249070015 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR STEWART MAURICE GRAVES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERARD |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAWDSLEY |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT JOHN MARK MEADE / 01/12/2016 |
| 01/12/161 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD GOULD / 01/12/2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD GOULD / 01/12/2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL MAWDSLEY / 01/12/2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JEFFREY NICHOLAS COLIN YORK |
| 23/06/1623 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 30/12/1530 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/12/1328 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007249070013 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007249070014 |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR JAMES RICHARD BURNS |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ALAN DARROCH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR WILLIAM DEREK EVERARD |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL MAWDSLEY / 05/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK MEADE / 05/01/2010 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EADIE |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/01/091 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | £ SR 44731@1 04/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | |
| 21/12/9021 December 1990 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | |
| 02/05/892 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 24/02/8724 February 1987 | |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 10/10/8610 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 24/05/6224 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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