D & V HOLDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-04-30 |
| 21/09/2321 September 2023 | Change of details for Mr Derek William Holden as a person with significant control on 2023-09-14 |
| 21/09/2321 September 2023 | Director's details changed for Mr Derek William Holden on 2023-09-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Second filing of Confirmation Statement dated 2021-02-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/03/213 March 2021 | Confirmation statement made on 2021-02-20 with updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HOLDEN / 09/08/2018 |
| 25/02/1925 February 2019 | CESSATION OF VALERIE HOLDEN AS A PSC |
| 30/01/1930 January 2019 | ADOPT ARTICLES 15/01/2019 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 04/01/2019 |
| 22/01/1922 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 100.00 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE HOLDEN |
| 11/09/1811 September 2018 | RE-APPROVE CONTRACT 09/08/2018 |
| 10/09/1810 September 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 61.00 |
| 10/09/1810 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HOLDEN / 19/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HOLDEN / 19/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE HOLDEN / 06/04/2016 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HOLDEN / 12/02/2017 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE HOLDEN / 12/02/2017 |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 20/02/1520 February 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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