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HOLDAN LIMITED

Company number 03157860

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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)
06 Oct 2016 AD01 Registered office address changed from Unit 1-2 Waterside Business Park, Waterside Hadfield Glossop Derbyshire SK13 1BE to Midwich Limited Vinces Road Diss IP22 4YT on 6 October 2016
06 Oct 2016 AP01 Appointment of Mr Anthony Michael George Bailey as a director on 7 September 2016
06 Oct 2016 AP01 Appointment of Mr Stephen Barry Fenby as a director on 7 September 2016
06 Oct 2016 TM02 Termination of appointment of Karen Louise Daniels as a secretary on 7 September 2016
26 Apr 2016 AA Accounts for a medium company made up to 31 December 2015
23 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/12/2015
25 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 666
13 Feb 2016 MR01 Registration of charge 031578600004, created on 12 February 2016
22 Jan 2016 AP01 Appointment of Mr Kieron Jonathan Seth as a director on 31 December 2015
04 Jan 2016 SH02 Sub-division of shares on 14 December 2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 666
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 14/12/2015
29 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 70
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 70
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Allan Bent Leonhardsen on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Christopher Mark Daniels on 2 April 2013
02 Apr 2013 AD01 Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE on 2 April 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3