HOLDEM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS to 50 Seymour Street London W1H 7JG on 2022-11-28 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 29/10/1929 October 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONVERY / 24/04/2019 |
| 24/04/1924 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEIN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CONVERY |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/08/1219 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONVERY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM WITTICH & CO LTD LAKE HOUSE, ROCKS LANE HIGH HURSTWOOD, UCKFIELD EAST SUSSEX TN22 4BL |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL STEIN |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: LAKE HOUSE, ROCKS LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4BL |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 8 THE SPINNEY BILLERICAY ESSEX CM12 0AU |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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