HOLDER SITE MANAGEMENT LIMITED

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Company Documents

Date	Description
24/07/2524 July 2025	Micro company accounts made up to 2024-12-31 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-26 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/04/2429 April 2024	Micro company accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-26 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/07/2325 July 2023	Micro company accounts made up to 2022-12-31 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-26 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/01/226 January 2022	Confirmation statement made on 2021-12-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/04/2115 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/09/2030 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/06/1918 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/05/1818 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/05/1731 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
13/05/1613 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/01/165 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/05/1512 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
24/05/1324 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

19/12/1219 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLDER / 11/12/2012 View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLDER / 11/12/2012 View Document
01/08/121 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/04/1210 April 2012	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 26 SANSOME WALK WORCESTER WR1 1LX View Document
04/01/124 January 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
14/06/1114 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLDER / 07/01/2011 View Document
14/01/1114 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
14/01/1114 January 2011	SECRETARY'S CHANGE OF PARTICULARS / PETER HOLDER / 07/01/2011 View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLDER / 07/01/2011 View Document
05/05/105 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/12/0915 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLDER / 01/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLDER / 01/12/2009 View Document
06/07/096 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/12/0823 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/12/0712 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/03/0625 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0513 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	DIRECTOR RESIGNED View Document
13/01/0513 January 2005	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
12/12/0312 December 2003	DIRECTOR RESIGNED View Document
12/12/0312 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/12/0312 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	SECRETARY RESIGNED View Document

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HOLDER SITE MANAGEMENT LIMITED

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