HOLLIDAY FIELDING HOCKING LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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03/03/253 March 2025 Registered office address changed from Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL United Kingdom to Unit 2 Greaves Road Dewsbury WF13 1EP on 2025-03-03

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/08/2411 August 2024 Confirmation statement made on 2024-08-11 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-23 with no updates

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29/08/2329 August 2023 Appointment of Mrs Sarah Louise Wilkinson as a director on 2023-08-29

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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30/07/2130 July 2021 Change of share class name or designation

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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15/12/1815 December 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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19/02/1819 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD HOLLIDAY / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LUCY MILLER-HOLLIDAY / 10/01/2017

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28/01/1728 January 2017 REGISTERED OFFICE CHANGED ON 28/01/2017 FROM 81, ELMWOOD DRIVE WALTON WAKEFIELD WEST YORKSHIRE WF2 6LW

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD HOLLIDAY / 01/09/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 DIRECTOR APPOINTED MR MICHAEL HAROLD HOLLIDAY

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08/09/108 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LUCY MILLER-HOLLIDAY / 20/08/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/08/0927 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR APPOINTED MRS JANE LUCY MILLER-HOLLIDAY

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY JANE MILLER-HOLLIDAY

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLIDAY

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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