Officers. Termination date: 2023-10-30. Officer name: Gavin Croft Wilcock. |
2023-10-30 |
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Accounts. Accounts type small. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-10-10 |
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Accounts. Accounts type small. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Accounts. Accounts type small. |
2021-10-06 |
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Accounts. Accounts type small. |
2021-03-25 |
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Accounts. Change account reference date company previous shortened. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Officers. Officer name: Mr Sean Robert Johnson. Appointment date: 2020-06-01. |
2020-06-09 |
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Officers. Termination date: 2020-06-01. Officer name: Anthony Ernest Holden. |
2020-06-09 |
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Officers. Termination date: 2020-06-01. Officer name: Anthony Ernest Holden. |
2020-06-09 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Holden & Holden Limited. |
2019-10-15 |
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Accounts. Accounts type small. |
2019-10-07 |
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Confirmation statement. Statement with updates. |
2018-10-10 |
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Accounts. Accounts type small. |
2018-10-03 |
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Accounts. Accounts type small. |
2017-10-12 |
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Confirmation statement. Statement with no updates. |
2017-10-10 |
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Mortgage. Charge number: 010712780009. Charge creation date: 2017-08-02. |
2017-08-03 |
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Officers. Change date: 2016-08-10. Officer name: Mr Anthony Ernest Holden. |
2017-04-10 |
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Mortgage. Charge number: 8. |
2017-04-10 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type full. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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Accounts. Accounts type full. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2013-10-22 |
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Accounts. Accounts type full. |
2013-05-30 |
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Annual return. With made up date full list shareholders. |
2012-10-23 |
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Accounts. Accounts type full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2011-10-27 |
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Officers. Officer name: Mr Anthony Ernest Holden. Change date: 2011-09-01. |
2011-10-27 |
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Officers. Officer name: Timothy Peter Holden. Change date: 2011-09-01. |
2011-10-27 |
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Officers. Change date: 2011-09-01. Officer name: Mr Anthony Ernest Holden. |
2011-10-27 |
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Accounts. Accounts type full. |
2011-09-26 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2011-07-14 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2011-07-14 |
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Annual return. With made up date full list shareholders. |
2010-09-30 |
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Accounts. Accounts type full. |
2010-03-25 |
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Accounts. Accounts type full. |
2009-10-30 |
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Annual return. With made up date full list shareholders. |
2009-10-26 |
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Annual return. Legacy. |
2008-10-21 |
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Accounts. Accounts type full. |
2008-06-05 |
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Annual return. Legacy. |
2007-10-12 |
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Officers. Description: Director's particulars changed. |
2007-10-12 |
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Accounts. Accounts type full. |
2007-07-05 |
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Annual return. Legacy. |
2006-10-18 |
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