HOLDERS COMPONENTS LIMITED
Company number 02781890 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Termination of appointment of Mehul Shah as a director on 2024-08-30 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 3 pages | View document |
| 3 Jun 2024 | Change of details for Holders Technology Plc as a person with significant control on 2024-01-08 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 13 Jun 2023 | Registered office address changed from 27-28 Eastcastle St Eastcastle Street London W1W 8DH England to 3 Cornwood Close London N2 0HP on 2023-06-13 · 1 page | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 3 pages | View document |
| 28 Mar 2023 | Appointment of Mr Mehul Kamlesh Shah as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Registered office address changed from C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ England to 27-28 Eastcastle St Eastcastle Street London W1W 8DH on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Paul Kevin Ian Geraghty as a director on 2023-03-28 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 6 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 3 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 23 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 24 May 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 12 May 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 1 Jul 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 16 Jul 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENJAMIN | View document |
| 20 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 14 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAWYER | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR PAUL KEVIN IAN GERAGHTY | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 8 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED J K COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/10/10 | View document |
| 6 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Jan 2010 | PREVSHO FROM 28/02/2010 TO 30/11/2009 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED JAMES SEBASTIAN SHAWYER | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED VICTORIA MARGARET BLAISDELL | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT AGATES | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SUITE C KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY BENJAMIN / 25/11/2009 | View document |
| 29 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT B, MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELLS KENT TN2 4RF | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE BENJAMIN | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED DIANE BENJAMIN | View document |
| 8 Feb 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Feb 2006 | COMPANY NAME CHANGED R. C. AND D. HAFFENDEN LIMITED CERTIFICATE ISSUED ON 13/02/06 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: UNIT B MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELS KENT TN2 4RF | View document |
| 25 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: SHAM FARM ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JA | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 43-45 TUNNEL ROAD TUNBRIDGE WELLS KENT TN1 2BT | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE 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 mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 12 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | £ NC 1000/10900 21/10/93 | View document |
| 22 Dec 1993 | NC INC ALREADY ADJUSTED 21/10/93 | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 3 Mar 1993 | COMPANY NAME CHANGED LESSONCARE TRADING LIMITED CERTIFICATE ISSUED ON 04/03/93 | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 2, BACHES STREET LONDON. N1 6UB. | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |