HOLDINGS ECCLESIASTICAL LIMITED
Company number 03876743 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Nov 2023 | Termination of appointment of Holdings Limited as a director on 2023-11-17 · 1 page | View document |
| 23 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 1 Aug 2023 | Termination of appointment of Rita Holdings Limited as a secretary on 2023-08-01 · 1 page | View document |
| 31 Jul 2023 | Change of details for Holdings Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Holdings Limited on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Registered office address changed from 5 Coopers Court Folly Island Hertford Hertfordshire SG14 1UB to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Registered office address changed from Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN United Kingdom to 5 Churchfield Road Tewin Welwyn AL6 0JW on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Director's details changed for Holdings Limited on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Change of details for Holdings Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Secretary's details changed for Rita Holdings Limited on 2023-07-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Appointment of Rita Holdings Limited as a secretary on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Holdings Secretarial Limited as a secretary on 2022-11-16 · 1 page | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HOLDING | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLDINGS LIMITED / 15/11/2009 | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLDINGS SECRETARIAL LIMITED / 15/11/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | COMPANY NAME CHANGED ECCLESIASTICAL TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/04 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 9 COOPERS COURT FOLLY ISLAND HERTFORD HERTFORDSHIRE SG14 1QD | View document |
| 13 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: HOLDINGS 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 25 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 15 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |