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HOLDEN SPRING LIMITED

Company number 02860436

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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)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
09 Nov 2024 AP01 Appointment of Mrs Rebecca Louise O'hara as a director on 5 November 2024
09 Nov 2024 AP01 Appointment of Ms Jennifer Nolan as a director on 5 November 2024
09 Nov 2024 AA Micro company accounts made up to 30 April 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Peter Gerard Nolan as a director on 12 February 2024
08 Feb 2024 PSC07 Cessation of Lesley Denton as a person with significant control on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Lesley Carroll Denton as a director on 8 February 2024
08 Feb 2024 PSC01 Notification of Craig Pitts as a person with significant control on 8 February 2024
17 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 April 2023
13 Dec 2022 AD01 Registered office address changed from 3 Courtyard Mews Hainsworth Road Silsden West Yorkshire BD20 0LU England to 6 Courtyard Mews Hainsworth Road Silsden Keighley West Yorkshire BD20 0LU on 13 December 2022
13 Dec 2022 AP03 Appointment of Mr Craig Pitts as a secretary on 12 December 2022
13 Dec 2022 TM02 Termination of appointment of Richard Charles Baildon as a secretary on 12 December 2022
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
04 Oct 2022 AP01 Appointment of Mrs Stephanie Adina Mckay as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Benjamin James Adams as a director on 1 October 2022
03 Oct 2022 AP01 Appointment of Mr Craig Pitts as a director on 1 October 2022
03 Oct 2022 AP01 Appointment of Mr Richard Charles Baildon as a director on 1 October 2022
03 Oct 2022 AP03 Appointment of Mr Richard Charles Baildon as a secretary on 1 October 2022
03 Oct 2022 AA Micro company accounts made up to 30 April 2022
30 Sep 2022 TM01 Termination of appointment of Louise Elizabeth Brown as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Louise Elizabeth Brown as a secretary on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 2 Courtyard Mews, Hainsworth Road Silsden Keighley West Yorkshire BD20 0LU England to 3 Courtyard Mews Hainsworth Road Silsden West Yorkshire BD20 0LU on 30 September 2022
20 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates