HOLDGATE CONSULTING LIMITED

Company number 02535530 ·

Active

120 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
1 Apr 2026 Registration of charge 025355300001, created on 2026-03-31 · 59 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Dec 2025 Termination of appointment of Ian Holdgate as a director on 2025-12-17 · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
12 Aug 2024 Termination of appointment of Shazad Mohammed as a director on 2024-08-09 · 1 page View document
31 Jul 2024 Director's details changed for Mr Shazad Mohammed on 2024-07-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
9 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 15 pages View document
18 Jan 2022 Director's details changed for Mr Shazad Mohammed on 2022-01-18 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Nasar Mohammed on 2022-01-17 · 2 pages View document
17 Jan 2022 Change of details for Holdgate Holdings Ltd as a person with significant control on 2022-01-17 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Shazad Mohammed on 2022-01-17 · 2 pages View document
17 Jan 2022 Director's details changed for Ryan James Peel on 2022-01-17 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
30 Nov 2020 DIRECTOR APPOINTED MR NASAR MOHAMMED View document
30 Nov 2020 CESSATION OF IAN HOLDGATE AS A PSC View document
30 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDGATE HOLDINGS LTD View document
30 Nov 2020 DIRECTOR APPOINTED MR SHAZAD MOHAMMED View document
30 Nov 2020 CESSATION OF JEAN LESLEY HOLDGATE AS A PSC View document
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN HOLDGATE View document
30 Nov 2020 APPOINTMENT TERMINATED, SECRETARY JEAN HOLDGATE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Dec 2017 16/11/17 STATEMENT OF CAPITAL GBP 2000 View document
4 Dec 2017 ADOPT ARTICLES 16/11/2017 View document
4 Dec 2017 STATEMENT OF COMPANY'S OBJECTS View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR IAN HOLDGATE / 06/04/2016 View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / JEAN LESLEY HOLDGATE / 06/04/2016 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
29 Aug 2017 CESSATION OF RYAN JAMES PEEL AS A PSC View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3HZ View document
3 Jul 2015 SAIL ADDRESS CREATED View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 32-34 NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3HZ UNITED KINGDOM View document
4 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LESLEY HOLDGATE / 02/08/2010 View document
6 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES PEEL / 02/08/2010 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLDGATE / 02/08/2010 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP View document
24 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Oct 2009 Annual return made up to 1 August 2009 with full list of shareholders View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Jun 2008 COMPANY NAME CHANGED IAN HOLDGATE (CONSULTING ENGINEERS) LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
20 Aug 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Sep 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
31 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
20 Jan 2000 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
17 Nov 1998 DIRECTOR RESIGNED View document
10 Sep 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
26 Oct 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
21 Aug 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
5 Sep 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
20 Sep 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS View document
23 Jul 1993 88(2)R · 2 pages View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
24 Sep 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS View document
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
19 Sep 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS View document
19 Sep 1991 363B · 5 pages View document
4 Sep 1990 SECRETARY RESIGNED View document
30 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document