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Dato Capital United Kingdom

Hold And Co (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HOLD AND CO (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 11, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04998195
Record last updated Wednesday, April 25, 2018 9:11:15 PM UTC
Official Address The Courtyard Catherine Street Macclesfield Cheshire Sk116et Central, Macclesfield Central
There are 19 companies registered at this street
Postal Code SK116ET
Sector event, cater

Charts

Visits

HOLD AND CO (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2016 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2015 Annual return Annual return
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jul 3, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 23, 2010 Annual return Annual return
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location 4998... Change of location of company records to the single alternative inspection location 4998...
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location 4998... Change of location of company records to the single alternative inspection location 4998...
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location 4998... Change of location of company records to the single alternative inspection location 4998...
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Resignation of a woman Resignation of a woman
Registry Oct 13, 2009 Annual return Annual return
Registry Aug 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2009 Appointment of a woman Appointment of a woman
Registry Jul 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Feb 12, 2009 Resignation of a director 4998... Resignation of a director 4998...
Registry Jan 12, 2009 Annual return Annual return
Registry Jul 22, 2008 Resignation of 2 people: one Chairman Ceo and one Director Resignation of 2 people: one Chairman Ceo and one Director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Mar 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Dec 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Elective resolution Elective resolution
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 11, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 10, 2005 Annual return Annual return
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2004 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 17, 2003 Two appointments: 2 companies Two appointments: 2 companies

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