HOLDINGHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 09/08/249 August 2024 | Appointment of Shira Fox as a director on 2024-07-19 |
| 30/07/2430 July 2024 | Termination of appointment of Varun Chandra as a director on 2024-07-12 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Termination of appointment of George Edward Dobell Nottingham as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Mr Varun Chandra as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/11/2224 November 2022 | Appointment of Nicholas Bidmead as a director on 2022-11-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/01/2227 January 2022 | Director's details changed for Mr George Edward Dobell Nottingham on 2022-01-27 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | COMPANY NAME CHANGED HAKLUYT & COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/20 |
| 11/06/2011 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / HOLDINGHAM GROUP LIMITED / 11/06/2020 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOARDMAN |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR GEORGE EDWARD DOBELL NOTTINGHAM |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 09/04/179 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ROBERT PHILIP BOARDMAN |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOTTINGHAM |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | PREVSHO FROM 31/10/2012 TO 30/06/2012 |
| 09/11/129 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR GEORGE EDWARD DOBELL NOTTINGHAM |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/12/119 December 2011 | COMPANY NAME CHANGED HOLDINGHAM GROUP LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED AGHOCO 4041 LIMITED CERTIFICATE ISSUED ON 27/10/11 |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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