HOLDERNESS ENERGY GROUP LIMITED


Registered number: 00182775
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Name: HOLDERNESS ENERGY GROUP LIMITED
HOLDERNESS ENERGY GROUP LTD
Address: 9-11 GODMAN'S LANE, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7NX
Incorporation Date: 1922-06-29

Company status: Active


Company Documents

date name form type
2022-10-17 CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES CS01
2022-08-05 30/06/22 TOTAL EXEMPTION FULL AA
2021-08-16 30/06/21 TOTAL EXEMPTION FULL AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES CS01
2020-11-02 30/06/20 TOTAL EXEMPTION FULL AA
2020-10-16 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2019-10-04 30/06/19 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2018-09-20 30/06/18 TOTAL EXEMPTION FULL AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2017-09-25 30/06/17 TOTAL EXEMPTION FULL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-09-21 30/06/16 TOTAL EXEMPTION SMALL AA
2015-11-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-16 16/10/15 FULL LIST AR01
2014-09-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-10-16 16/10/14 FULL LIST AR01
2013-11-01 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-17 16/10/13 FULL LIST AR01
2012-10-16 16/10/12 FULL LIST AR01
2012-09-24 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-01 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-20 16/10/11 FULL LIST AR01
2010-10-18 16/10/10 FULL LIST AR01
2010-10-12 30/06/10 TOTAL EXEMPTION SMALL AA
2009-10-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 AA
2009-11-30 16/10/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE FREDERICK HINDLEY / 01/10/2009 CH01
2009-09-26 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES EDWARD HOLROYD LOGGED FORM 288b
2009-11-30 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM9-11 GODMAN'S LANEKIRKELLANR HULLEAST YORKSHIREHU10 7NX AD01
2009-06-19 AUDITOR'S RESIGNATION AUD
2008-12-11 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM9-11 GODMAN'S LANEKIRKELLANR HULLHU10 7NX 287
2008-12-11 LOCATION OF REGISTER OF MEMBERS 353
2008-10-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 AA
2008-02-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-12-11 LOCATION OF DEBENTURE REGISTER 190
2007-11-16 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-30 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS 363s
2006-11-13 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2006-11-13 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 AA
2005-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 AA
2005-11-01 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2004-11-25 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-12-09 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-23 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-07 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-21 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2002-10-29 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-11-21 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2001-11-21 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 AA
2000-11-06 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-12-05 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 AA
1999-12-01 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 AA
1999-11-19 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363s
1998-11-10 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 AA
1998-11-10 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS 363s
1997-10-30 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2022-11-19 11:25:22