- Company Overview for HOLDEN GROUP LIMITED (03927384)
- Filing history for HOLDEN GROUP LIMITED (03927384)
- People for HOLDEN GROUP LIMITED (03927384)
- Charges for HOLDEN GROUP LIMITED (03927384)
- More for HOLDEN GROUP LIMITED (03927384)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
| 09 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
|
|
| 23 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 16 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 20 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Jun 2011 | TM02 | Termination of appointment of Adrian Mole as a secretary | |
| 08 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 Aug 2010 | TM02 | Termination of appointment of Sylvan Padmore as a secretary | |
| 24 Apr 2010 | AP03 | Appointment of Mr Adrian Nicholas Mole as a secretary | |
| 23 Apr 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Russell Holden on 16 February 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 May 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 22 May 2009 | 288c | Director's change of particulars / russell holden / 16/02/2009 | |
| 03 Mar 2009 | 288b | Appointment terminated director sylvan padmore | |
| 02 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
| 19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from alpha 3 masterlord office village west road ransomes europark ipswich suffolk IP3 9SX | |
| 19 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 02 Feb 2008 | AA | Full accounts made up to 31 March 2007 |