HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 03/05/233 May 2023 | Registered office address changed from 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT United Kingdom to 1 Bowood Court Winwick Quay Warrington Cheshire WA2 8QZ on 2023-05-03 |
| 03/05/233 May 2023 | Change of details for David Scott Grant Holden as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Secretary's details changed for Amanda Jane Holden on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for David Scott Grant Holden on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Amanda Jane Holden on 2023-05-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Registration of charge 033590100002, created on 2023-03-30 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/09/2011 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED HOLDEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 7 55/61 HALTON VIEW ROAD WIDNES CHESHIRE WA8 0TT |
| 07/05/137 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/01/135 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE TROTTER / 30/12/2011 |
| 25/01/1225 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | SECRETARY APPOINTED AMANDA JANE TROTTER |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY STUART HOLDEN |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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