E. & C. HOLDEN LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Micro company accounts made up to 2024-05-21 View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
27/11/2427 November 2024	Director's details changed for Mr Daniel Ian Holden on 2024-11-01 View Document
27/11/2427 November 2024	Director's details changed for Mrs Gillian Holden on 2024-11-01 View Document
27/11/2427 November 2024	Secretary's details changed for Mrs Gillian Holden on 2024-11-01 View Document
27/11/2427 November 2024	Change of details for Mrs Gillian Holden as a person with significant control on 2024-11-01 View Document
27/11/2427 November 2024	Director's details changed for James Ginley on 2024-11-01 View Document
21/05/2421 May 2024	Annual accounts for year ending 21 May 2024 View Accounts
03/01/243 January 2024	Micro company accounts made up to 2023-05-21 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
21/05/2321 May 2023	Annual accounts for year ending 21 May 2023 View Accounts
13/01/2313 January 2023	Micro company accounts made up to 2022-05-21 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
21/05/2221 May 2022	Annual accounts for year ending 21 May 2022 View Accounts
17/12/2117 December 2021	Micro company accounts made up to 2021-05-21 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-20 with no updates View Document
21/05/2121 May 2021	Annual accounts for year ending 21 May 2021 View Accounts
21/05/2021 May 2020	Annual accounts for year ending 21 May 2020 View Accounts
20/01/2020 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 21/05/19 View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View Document
21/05/1921 May 2019	Annual accounts for year ending 21 May 2019 View Accounts
13/02/1913 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 21/05/18 View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View Document
21/05/1821 May 2018	Annual accounts for year ending 21 May 2018 View Accounts
25/01/1825 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 21/05/17 View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View Document
21/05/1721 May 2017	Annual accounts for year ending 21 May 2017 View Accounts
01/02/171 February 2017	Annual accounts small company total exemption made up to 21 May 2016 View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
21/05/1621 May 2016	Annual accounts for year ending 21 May 2016 View Accounts
11/02/1611 February 2016	Annual accounts small company total exemption made up to 21 May 2015 View Document
24/11/1524 November 2015	Annual return made up to 20 November 2015 with full list of shareholders View Document
21/05/1521 May 2015	Annual accounts for year ending 21 May 2015 View Accounts
23/02/1523 February 2015	Annual accounts small company total exemption made up to 21 May 2014 View Document
24/11/1424 November 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
03/02/143 February 2014	Annual accounts small company total exemption made up to 21 May 2013 View Document
20/11/1320 November 2013	Annual return made up to 20 November 2013 with full list of shareholders View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 21 May 2012 View Document
20/11/1220 November 2012	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 16/17/18 KEIGHLEY ROAD OGDEN HALIFAX W YORKS HX2 8AL View Document
20/11/1220 November 2012	Annual return made up to 20 November 2012 with full list of shareholders View Document
10/02/1210 February 2012	Annual accounts small company total exemption made up to 21 May 2011 View Document
08/12/118 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN GINLEY / 19/11/2011 View Document
08/12/118 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GINLEY / 19/11/2011 View Document
08/12/118 December 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
17/01/1117 January 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC HOLDEN View Document
17/01/1117 January 2011	Annual return made up to 20 November 2010 with full list of shareholders View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 21 May 2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 21 May 2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GINLEY / 19/11/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 19/11/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN HOLDEN / 19/11/2009 View Document
11/01/1011 January 2010	Annual return made up to 20 November 2009 with full list of shareholders View Document

11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GINLEY / 19/11/2009 View Document
26/11/0826 November 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 21 May 2008 View Document
19/02/0819 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/05 View Document
22/02/0622 February 2006	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/04 View Document
29/12/0429 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
23/03/0423 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/03 View Document
30/01/0430 January 2004	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
23/03/0323 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/02 View Document
01/12/021 December 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	NEW DIRECTOR APPOINTED View Document
19/08/0219 August 2002	NEW DIRECTOR APPOINTED View Document
25/03/0225 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/01 View Document
28/01/0228 January 2002	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
28/01/0228 January 2002	NEW SECRETARY APPOINTED View Document
22/03/0122 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/99 View Document
09/12/999 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
23/03/9923 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/98 View Document
21/12/9821 December 1998	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View Document
23/03/9823 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/97 View Document
12/01/9812 January 1998	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document
25/01/9725 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/96 View Document
18/12/9618 December 1996	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS View Document
09/09/969 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/12/9527 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View Document
18/05/9518 May 1995	DIRECTOR RESIGNED View Document
23/03/9523 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/94 View Document
05/12/945 December 1994	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View Document
14/12/9314 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/93 View Document
09/12/939 December 1993	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS View Document
18/12/9218 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/92 View Document
14/12/9214 December 1992	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS View Document
18/02/9218 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/91 View Document
05/12/915 December 1991	RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View Document
28/11/9028 November 1990	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View Document
28/11/9028 November 1990	FULL ACCOUNTS MADE UP TO 21/05/90 View Document
21/12/8921 December 1989	FULL ACCOUNTS MADE UP TO 21/05/89 View Document
21/12/8921 December 1989	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View Document
17/01/8917 January 1989	FULL ACCOUNTS MADE UP TO 21/05/88 View Document
17/01/8917 January 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
19/11/8719 November 1987	FULL ACCOUNTS MADE UP TO 21/05/87 View Document
19/11/8719 November 1987	RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	FULL ACCOUNTS MADE UP TO 21/05/86 View Document
14/02/8714 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
06/05/776 May 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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E. & C. HOLDEN LIMITED

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