HOLDDATA LIMITED

Company number 04448827 ·

Active

93 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
19 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jul 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
1 May 2024 Change of details for Mr Huw Benjamin David Standen as a person with significant control on 2023-05-14 · 2 pages View document
1 May 2024 Cessation of Diana Jane Standen as a person with significant control on 2023-05-14 · 1 page View document
13 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Satisfaction of charge 2 in full · 1 page View document
12 Sep 2023 Registered office address changed from 44 Lemon Street Truro Cornwall TR1 2NS to 3 Belvedere Truro Cornwall TR1 1UU on 2023-09-12 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-05-14 with updates · 5 pages View document
11 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-14 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Jun 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES View document
11 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY DIANA STANDEN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW BENJAMIN DAVID STANDEN / 03/12/2019 View document
3 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA JANE STANDEN / 03/12/2019 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 SECRETARY APPOINTED MRS DIANA JANE STANDEN View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DIANA STANDEN View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
16 Jun 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
7 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA STANDEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Dec 2015 ALTER ARTICLES 07/12/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE STANDEN / 08/08/2012 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW BENJAMIN DAVID STANDEN / 08/08/2012 View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
5 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW BENJAMIN DAVID STANDEN / 14/05/2010 View document
5 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE STANDEN / 14/05/2010 View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Jun 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Jul 2007 ACC. REF. DATE SHORTENED FROM 01/03/07 TO 31/10/06 View document
26 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 View document
16 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 View document
11 Oct 2005 NC INC ALREADY ADJUSTED 29/09/05 View document
11 Oct 2005 £ NC 1000/150000 29/09 View document
11 Oct 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2005 RE PURCH SHARE CAP 29/09/05 View document
11 Oct 2005 SHARES AGREEMENT OTC View document
4 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 View document
5 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 View document
9 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 01/03/03 View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 SECRETARY RESIGNED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document