JAMES HOLDSWORTH & BROTHERS GROUP LIMITED


Registered number: 00275938
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Name: JAMES HOLDSWORTH & BROTHERS GROUP LIMITED
JAMES HOLDSWORTH & BROTHERS GROUP LTD
Address: UNIT 1 HOLME MILLS, WEST SLAITHWAITE ROAD MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6LS
Incorporation Date: 1933-05-16

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-03-18 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-01-11 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-10 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HOLDSWORTH / 06/04/2016 CH01
2017-05-23 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-01-06 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-07 10/05/16 FULL LIST AR01
2016-04-05 DIRECTOR APPOINTED MR JAMES ALEXANDER HOLDSWORTH AP01
2016-04-05 DIRECTOR APPOINTED MR DENNIS MARTIN CAMPBELL AP01
2016-01-14 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-02 10/05/15 FULL LIST AR01
2014-05-21 10/05/14 FULL LIST AR01
2013-05-31 10/05/13 FULL LIST AR01
2013-12-20 31/08/13 TOTAL EXEMPTION SMALL AA
2012-01-10 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-10 10/05/12 FULL LIST AR01
2012-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HOLDSWORTH / 26/11/2012 CH01
2012-12-19 31/08/12 TOTAL EXEMPTION SMALL AA
2011-05-19 10/05/11 FULL LIST AR01
2011-08-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-08-25 VARYING SHARE RIGHTS AND NAMES RES12
2011-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2011-08-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-08-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-08-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-08-25 CONSOLIDATION10/08/11 SH02
2011-08-25 ALTER ARTICLES 09/08/2011 RES01
2011-08-25 SUB-DIVISION10/08/11 SH02
2011-08-25 ALTER ARTICLES 10/08/2011 RES01
2011-08-25 ARTICLES OF ASSOCIATION MEM/ARTS
2010-03-17 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-13 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-19 10/05/10 FULL LIST AR01
2009-09-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2009-10-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2009-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 AA
2009-05-29 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2008-05-30 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-05-20 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLDSWORTH / 20/05/2008 288c
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROMUNIT 18, HOLME MILLSWEST SLAITHWAITE ROADMARSDEN, HUDDERSFIELDWEST YORKSHIREHD7 6LS 287
2007-05-29 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-07-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-07-02 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-06-11 DIRECTOR RESIGNED 288b
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:SOUTH BROOK MILLSSTATION ROADMIRFIELDWEST YORKSHIRE WF14 8NQ 287
2007-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-07-26 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363s
2006-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-10-05 COMPANY NAME CHANGEDJAMES HOLDSWORTH & BROTHERS,LIMITEDCERTIFICATE ISSUED ON 05/10/05 CERTNM
2005-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 AA
2005-09-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-08 NEW SECRETARY APPOINTED 288a
2005-09-08 SECRETARY RESIGNED 288b
2005-07-01 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s

Last update: 2019-04-22 15:49:07