| Name: |
HOLMBRIDGE ENGINEERING CO. LIMITED
HOLMBRIDGE ENGINEERING CO. LTD |
| Address: | BRIAN ROYD MILLS, SADDLEWORTH RD,, GREETLAND, NR.HALIFAX, HX4 8NF |
| Incorporation Date: | 1971-06-24 |
| date | name | form type |
| 2022-03-10 | CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES | CS01 |
| 2022-03-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-18 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | CS01 |
| 2021-04-28 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | CS01 |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | CS01 |
| 2019-01-02 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2017-10-17 | ADOPT ARTICLES 15/09/2017 | RES01 |
| 2017-10-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-10-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-18 | 09/03/16 FULL LIST | AR01 |
| 2015-01-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 09/03/15 FULL LIST | AR01 |
| 2014-03-17 | 09/03/14 FULL LIST | AR01 |
| 2014-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 17/03/2014 | CH01 |
| 2013-03-13 | 09/03/13 FULL LIST | AR01 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 09/03/12 FULL LIST | AR01 |
| 2011-05-06 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MORRIS | TM01 |
| 2011-03-21 | 09/03/11 FULL LIST | AR01 |
| 2011-05-06 | APPOINTMENT TERMINATED, SECRETARY LEONARD MORRIS | TM02 |
| 2011-07-18 | SECRETARY APPOINTED MRS ANGELA KATHLEEN BOOCOCK | AP03 |
| 2010-03-12 | 09/03/10 FULL LIST | AR01 |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 12/03/2010 | CH01 |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MORRIS / 12/03/2010 | CH01 |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 12/03/2010 | CH01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-25 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-29 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-24 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-12 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-24 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-03-14 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-03-16 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-03-15 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-26 05:01:17