HOLDINGACES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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05/01/245 January 2024 Confirmation statement made on 2023-11-25 with no updates

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20/10/2320 October 2023 Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 2023-10-20

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29/08/2329 August 2023 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 2023-08-29

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09/08/239 August 2023 Previous accounting period extended from 2022-10-29 to 2023-03-31

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09/06/239 June 2023 Total exemption full accounts made up to 2021-10-30

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06/06/236 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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27/10/2227 October 2022 Previous accounting period shortened from 2021-10-30 to 2021-10-29

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 31/10/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/12/158 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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06/12/116 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/10

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01/12/101 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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03/10/103 October 2010 CURREXT FROM 30/04/2010 TO 30/10/2010

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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01/12/091 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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07/02/097 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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22/12/0822 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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11/01/0811 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0722 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0722 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/01/063 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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15/12/0415 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/12/0224 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/12/015 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/04/00

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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