EDWIN HOLDEN'S BOTTLING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Change of details for Mrs Therese Victoria Holden as a person with significant control on 2025-08-22 |
| 03/06/253 June 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Notification of Paul Mark Hammond as a person with significant control on 2024-01-24 |
| 25/01/2425 January 2024 | Change of details for Mrs Therese Victoria Holden as a person with significant control on 2024-01-24 |
| 15/12/2315 December 2023 | Appointment of Mr David Marc Nijs as a director on 2023-12-14 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 05/10/235 October 2023 | Notification of Therese Victoria Holden as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Cessation of Jonothan Edwin Holden as a person with significant control on 2023-10-05 |
| 01/09/231 September 2023 | Notification of Jonothan Edwin Holden as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Cessation of Therese Victoria Holden as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 04/07/234 July 2023 | Director's details changed for Mr Jonothan Edwin Holden on 2023-07-04 |
| 18/05/2318 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 13/05/2113 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK HAMMOND / 08/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK HAMMOND / 07/12/2020 |
| 04/08/204 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND |
| 28/01/2028 January 2020 | CESSATION OF PAUL GABRIEL HAMMOND AS A PSC |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GABRIEL HAMMOND / 01/12/2019 |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MARY HAMMOND / 01/12/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS THERESE VICTORIA HOLDEN / 10/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE VICTORIA HOLDEN / 10/05/2019 |
| 17/05/1917 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/07/1821 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003793830008 |
| 29/05/1829 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM HOPDEN BREWERY WOODSETTON DUDLEY DY1 4LN |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1526 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/09/1317 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR PAUL MARK HAMMOND |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GABRIEL HAMMOND / 01/10/2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MARY HAMMOND / 01/10/2009 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/02/8614 February 1986 | MEMORANDUM OF ASSOCIATION |
| 04/10/854 October 1985 | MEMORANDUM OF ASSOCIATION |
| 18/03/4518 March 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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