MICHAEL I HOLDSWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 29/08/2429 August 2024 | Full accounts made up to 2024-02-29 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 01/12/231 December 2023 | Termination of appointment of Esther Victoria Trevethick as a director on 2023-11-22 |
| 01/12/231 December 2023 | Termination of appointment of Esther Victoria Trevethick as a secretary on 2023-11-22 |
| 24/11/2324 November 2023 | Appointment of Mrs Jessica Lee Boyd as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Rebecca Jane Christine Warhurst as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Miss Millicent Leonora Holdsworth as a director on 2023-11-24 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-02-28 |
| 21/09/2321 September 2023 | Appointment of Mr Gary Fraser Adnitt as a director on 2023-09-21 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of John Andrew Marriott as a director on 2023-01-20 |
| 18/01/2318 January 2023 | Notification of Holdsworth Holdings Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of Michael Ian Holdsworth as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of John Andrew Marriott as a person with significant control on 2023-01-18 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2021-02-28 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020274590003 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020274590003 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 01/03/131 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 25035.00 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDSWORTH |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL ELLIS HOLDSWORTH / 31/03/2011 |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL ELLIS HOLDSWORTH / 06/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MARRIOTT / 29/06/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER VICTORIA TREVETHICK / 29/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HOLDSWORTH / 29/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER VICTORIA TREVETHICK / 29/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE CHRISTINE WARHURST / 29/06/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE WARHURST / 01/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/06/098 June 2009 | GBP IC 25057.5/25047.5 07/04/09 GBP SR [email protected]=10 |
| 19/05/0919 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RUPERT MICHAEL ELLIS HOLDSWORTH |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ESTHER VICTORIA TREVETHICK |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER HOLDSWORTH / 22/02/2008 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE MILL MANCHESTER ROAD TIDESWELL DERBYSHIRE SK17 8LN |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | RE OPTION AGREEMENT 25/11/05 |
| 30/11/0530 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | £ NC 25000/25100 01/07/ |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | £ NC 100/25000 01/03/ |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED CHILFROST LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/03/972 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE 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 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: THE MILL MANCHESTER ROAD TIDESWELL SK17 8NF |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED MAGICGROOVE LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 26/03/9026 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 15/02/8815 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | MEMORANDUM OF ASSOCIATION |
| 12/06/8612 June 1986 | CERTIFICATE OF INCORPORATION |
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