HOLDEN ROOFING & CLADDING SERVICES LIMITED

Company number 06035022 ·

Active

46 filings

Date Filing
29 Jul 2026 Termination of appointment of Michelle Venamore as a secretary on 2026-07-27 · 1 page View document
13 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Termination of appointment of Jake Holden as a director on 2025-01-15 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
18 Dec 2024 Director's details changed for Mrs Danusia Holden on 2024-12-18 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Appointment of Mrs Danusia Holden as a director on 2023-12-20 · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Termination of appointment of Keith Holden as a director on 2023-03-24 · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
15 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY HOLDEN / 21/12/2009 View document
31 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOLDEN / 21/12/2009 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
29 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Dec 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM · C/O SPENCER GARDNER DICKINS LTD · 3 COVENTRY INNOVATION VILLAGE · CHEETAH ROAD · COVENTRY · CV1 2TL View document
29 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
29 Jan 2008 VARYING SHARE RIGHTS AND NAMES View document
28 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document