HOLDGLEN LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Appointment of Ms Ellen Joanne Nurcombe as a director on 2025-08-11

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12/08/2512 August 2025 Appointment of Mr Richard John Facey as a director on 2025-08-11

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12/08/2512 August 2025 Appointment of Mr Ben Crawford Nurcombe as a director on 2025-08-11

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20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2021-05-31

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21/10/2221 October 2022 Registered office address changed from 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN to Berry Smith Llp, Haywood House South Dumfries Place Cardiff CF10 3GA on 2022-10-21

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/07/2022 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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20/08/1820 August 2018 CESSATION OF GERDA NURCOMBE AS A PSC

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIDSFIELD GROUP LIMITED

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/05/1627 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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22/05/1422 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/05/1320 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 5 SHERBORNE AVENUE CARDIFF CF23 6SJ WALES

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERDA NURCOMBE / 08/09/2011

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3 LISVANE HOUSE, MILL ROAD LISVANE CARDIFF CF14 0XN

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03/06/113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/05/0829 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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15/06/0215 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/06/011 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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23/05/0023 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/05/9923 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/05/9824 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/05/9728 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/06/964 June 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 5 MALVERN DRIVE LLANISHEN CARDIFF CF4 5DR

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16/11/9516 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9515 November 1995 SECRETARY RESIGNED

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/05/9424 May 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/05/9324 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/06/9213 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9228 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/06/912 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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05/03/915 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 129 CATHEDRAL ROAD CARDIFF CF1 9PJ

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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31/10/9031 October 1990 RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 NEW SECRETARY APPOINTED

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04/10/894 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/07/8925 July 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8912 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8825 May 1988 RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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10/05/8810 May 1988 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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13/11/8713 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/871 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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06/10/866 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8621 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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