HOLDEN EASTERN LIMITED
Company number 02975839 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 30 Oct 2023 | Termination of appointment of Gavin Croft Wilcock as a director on 2023-10-30 · 1 page | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 23 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/09/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011 | View document |
| 27 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011 | View document |
| 27 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CROFT WILCOCK / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/10/2009 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Oct 1994 | COMPANY NAME CHANGED HOLDEN HONDA LIMITED CERTIFICATE ISSUED ON 14/10/94 | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |