SUBSIDIARY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Registered office address changed from Charter House Fortran Road St. Mellons Cardiff CF3 0LT Wales to Charter House Ii First Floor, Links Business Park St Mellons Cardiff CF3 0LT on 2022-12-02 |
| 02/12/222 December 2022 | Registered office address changed from Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ Wales to Charter House Fortran Road St. Mellons Cardiff CF3 0LT on 2022-12-02 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WILLIAM POOLE / 02/10/2019 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ALEXANDRA GATE BUSINESS CENTRE 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA WALES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WILLIAM POOLE / 02/10/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WILLIAM POOLE / 11/09/2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM SUITE 2, 3 - 11 WEST BUTE STREET CARDIFF BAY CARDIFF CF10 5EN WALES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 3-11 WEST BUTE STREET CARDIFF CF10 5EN WALES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 3-11 WEST BUTE STREET CARDIFF CF10 5FT WALES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/04/1724 April 2017 | SAIL ADDRESS CHANGED FROM: ACCOUNTED FOR LTD ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA WALES |
| 24/04/1724 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/04/1724 April 2017 | SAIL ADDRESS CREATED |
| 24/04/1724 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/04/1724 April 2017 | SAIL ADDRESS CHANGED FROM: ACCOUNTED FOR LTD ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA WALES |
| 22/04/1722 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WILLIAM POOLE / 22/04/2017 |
| 22/04/1722 April 2017 | CORPORATE SECRETARY APPOINTED ACCOUNTED FOR LTD |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O MICHAEL POOLE PORTLAND HOUSE 113-116 BUTE STREET CARDIFF BAY CARDIFF CF10 5EQ UNITED KINGDOM |
| 14/06/1614 June 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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