PHIL HOLDEN FASTENERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 09/05/259 May 2025 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 07/03/247 March 2024 | Registration of charge 015515360017, created on 2024-03-04 |
| 04/03/244 March 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Sub-division of shares on 2022-02-25 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Statement of company's objects |
| 01/03/221 March 2022 | Appointment of Susan Elizabeth Twiggs as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Susan Elizabeth Twiggs as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Gary Stuart Lewin as a director on 2022-03-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GURNEY |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 17/02/2017 February 2020 | 12/01/20 STATEMENT OF CAPITAL GBP 3800 |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020 |
| 21/01/2021 January 2020 | CESSATION OF PHILIP HOLDEN AS A PSC |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020 |
| 21/01/2021 January 2020 | CESSATION OF PATRICIA MARGARET HOLDEN AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM STANHOPE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | 12/01/19 STATEMENT OF CAPITAL GBP 5000 |
| 11/12/1811 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 7500 |
| 06/03/186 March 2018 | ALTER ARTICLES 12/01/2018 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/186 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1827 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLDEN |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 12/01/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 12/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 05/06/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1725 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 16/03/2016 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 06/04/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360016 |
| 28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ARTICLES OF ASSOCIATION |
| 22/07/1522 July 2015 | ALTER ARTICLES 15/07/2015 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360014 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360013 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360012 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015515360011 |
| 21/07/1421 July 2014 | 15/07/14 NO CHANGES |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 25/02/2014 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 27/04/9627 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: COSFORD WORKS, LEICESTER ROAD, SHARNFORD HINCKLEY, LEICESTER LE10 3PR |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/07/9316 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/07/9316 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | AUDITOR'S RESIGNATION |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 18/02/92 |
| 02/03/922 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/92 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 18/03/8118 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHIL HOLDEN FASTENERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company