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HOLDENBRIDGE LIMITED

Company number 02165309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
24 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 CC04 Statement of company's objects
05 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
21 Nov 2011 AP01 Appointment of Mrs Katherine Joan Loxton as a director
28 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Jeremy John David Edwards on 24 July 2010
15 Sep 2010 CH03 Secretary's details changed for Victoria Evelyn Charlotte Loxton Edwards on 24 July 2010
15 Sep 2010 CH01 Director's details changed for Paul Loxton Edwards on 24 July 2010
01 Jun 2010 AD01 Registered office address changed from Barnards Inn 86 Fetter Lane London EC4A 1AD on 1 June 2010
23 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 Aug 2009 288c Secretary's change of particulars / victoria loxton barnard / 11/08/2009
11 Aug 2009 363a Return made up to 24/07/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 288c Director's change of particulars / paul edwards / 30/07/2008
30 Jul 2008 363a Return made up to 24/07/08; full list of members
03 Oct 2007 363s Return made up to 24/07/07; no change of members
24 Sep 2007 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: 42 bedford row london WC1R 4JL
10 Feb 2007 395 Particulars of mortgage/charge