HOLDEN ROAD MANAGEMENT COMPANY LIMITED
Company number 02257577
- Company Overview for HOLDEN ROAD MANAGEMENT COMPANY LIMITED (02257577)
- Filing history for HOLDEN ROAD MANAGEMENT COMPANY LIMITED (02257577)
- People for HOLDEN ROAD MANAGEMENT COMPANY LIMITED (02257577)
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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) |
|---|---|---|---|
| 30 Oct 2024 | TM01 | Termination of appointment of Lin Liu as a director on 7 October 2024 | |
| 05 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 15 May 2024 | PSC08 | Notification of a person with significant control statement | |
| 15 May 2024 | PSC07 | Cessation of Jyoti Bhanderi Shah as a person with significant control on 10 May 2024 | |
| 15 May 2024 | PSC07 | Cessation of Mark Cook as a person with significant control on 10 May 2024 | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 05 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 12 Oct 2021 | AP01 | Appointment of Lin Liu as a director on 14 September 2021 | |
| 06 Oct 2021 | AP01 | Appointment of Mrs Carla Maria Magee as a director on 14 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Mark Cook as a director on 14 September 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Artem Semonov as a director on 14 September 2021 | |
| 29 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 12 Apr 2021 | TM01 | Termination of appointment of Charlotte Lee Barker as a director on 10 April 2021 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
| 05 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Dec 2018 | AP01 | Appointment of Charlotte Lee Barker as a director on 13 August 2018 | |
| 03 Dec 2018 | AP01 | Appointment of Mr Alexis Dimitris Gavrielides as a director on 13 August 2018 | |
| 29 Nov 2018 | TM01 | Termination of appointment of Jyoti Bhanderi Shah as a director on 29 November 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Sonesh Shah as a director on 29 November 2018 |