HOLDEN GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-02-01 with updates |
05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
04/12/224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
06/11/216 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
07/02/167 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
17/02/1517 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
02/04/122 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/03/1223 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MOLE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY SYLVAN PADMORE |
24/04/1024 April 2010 | SECRETARY APPOINTED MR ADRIAN NICHOLAS MOLE |
23/04/1023 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOLDEN / 16/02/2010 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOLDEN / 16/02/2009 |
22/05/0922 May 2009 | DIRECTOR'S PARTICULARS RUSSELL HOLDEN |
22/05/0922 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAN PADMORE |
03/03/093 March 2009 | DIRECTOR RESIGNED SYLVAN PADMORE |
19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALPHA 3 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX |
19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: ALPHA 3 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
06/06/076 June 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/03/069 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0527 May 2005 | £ IC 10005/7005 12/04/05 £ SR 3000@1=3000 |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CARDINAL HOUSE 46 SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
02/03/042 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
07/03/037 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
08/04/028 April 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
06/03/026 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
19/02/0119 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: CARDINAL HOUSE 46 SAINT NICHOLAS STREET, IPSWICH SUFFOLK IP1 1TT |
05/06/005 June 2000 | ALTER ARTICLES 30/03/00 |
16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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