WILFRED HOLDEN (BLACKBURN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 06/02/246 February 2024 | Notification of W.H. Malcolm Limited as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 06/02/246 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/08/1415 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/08/1315 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CONNELL BEVERIDGE / 15/08/2013 |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/08/1220 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/08/1111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/08/1023 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 01/07/2009 |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NL |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: VALE GARAGE DUCKWORTH STREET DARWEN LANCS BB3 1QA |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 21/07/92; CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | £ IC 14518/3785 £ SR 10733@1=10733 |
| 08/06/888 June 1988 | 10733SHARES FOR £35600 11/04/88 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | WD 23/11/87 AD 17/11/87--------- £ SI 7050@1=7050 £ IC 7468/14518 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | RETURN MADE UP TO 02/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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