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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)
18 Oct 2016 AP01 Appointment of Mrs Beverley Jane Healey as a director on 16 October 2016
18 Oct 2016 AP01 Appointment of Mr Samuel Joseph Lyles as a director on 16 October 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 11
18 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 11
21 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 11
26 Oct 2013 TM01 Termination of appointment of Margaret Revell as a director
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 AP01 Appointment of Leslie Carroll Denton as a director
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
23 Oct 2012 AD02 Register inspection address has been changed from 1 Courtyard Mews Hainsworth Road Silsden West Yorkshire BD20 0LU United Kingdom
23 Oct 2012 AD03 Register(s) moved to registered inspection location
07 Oct 2012 TM01 Termination of appointment of Beverley Healey as a director
07 Oct 2012 AP03 Appointment of Mrs Linda Arter as a secretary
07 Oct 2012 TM02 Termination of appointment of Peter Nolan as a secretary
07 Oct 2012 AD01 Registered office address changed from 1 Courtyard Mews Hainsworth Road Silsden West Yorkshire BD20 0LU on 7 October 2012
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2010
16 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Michael Denton as a director
18 Nov 2011 TM01 Termination of appointment of Kai Arter as a director