HOULDSWORTH INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11124460 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2017 |
| Age | 6 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HOULDSWORTH INVESTMENTS LIMITED is an active private limited company with number 11124460. It was incorporated 6 years, 6 months, 12 days ago, on 27 December 2017. The company address is 30 Leeds Road, Otley, LS21 1BT, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 26 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-26
Documents
Accounts with accounts type dormant
Date: 08 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-16
Psc name: Houldsworth Group Limited
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-16
Officer name: Miss Amy Houldsworth
Documents
Accounts with accounts type dormant
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 26 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-26
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-08
Old address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
New address: 30 Leeds Road Otley LS21 1BT
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 26 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-26
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amy Houldsworth
Appointment date: 2022-01-17
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Houldsworth Group Limited
Notification date: 2021-12-14
Documents
Cessation of a person with significant control
Date: 20 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Btsco Limited
Cessation date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 02 Nov 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Houldsworth Group Limited
Cessation date: 2021-10-27
Documents
Notification of a person with significant control
Date: 02 Nov 2021
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Btsco Limited
Notification date: 2018-12-21
Documents
Notification of a person with significant control
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Houldsworth Group Limited
Notification date: 2021-10-27
Documents
Cessation of a person with significant control
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Btsco Limited
Cessation date: 2021-10-27
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-27
Psc name: Houldsworth Group Limited
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 26 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-26
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 26 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-26
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Houldsworth
Cessation date: 2018-12-21
Documents
Notification of a person with significant control
Date: 23 Sep 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Houldsworth Group Limited
Notification date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 23 Sep 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sheila Ann Houldsworth
Cessation date: 2018-12-21
Documents
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company current shortened
Date: 31 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-04-30
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 26 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-26
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-26
Officer name: Mrs Sheila Ann Houldsworth
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-26
Officer name: Mr Richard Houldsworth
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Houldsworth
Appointment date: 2017-12-27
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Houldsworth
Termination date: 2017-12-27
Documents
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