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HOLDEN ENGINEERING (UK) LIMITED

Company number 03956437

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 MR04 Satisfaction of charge 2 in full
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Oct 2018 TM01 Termination of appointment of Daniel Culliford as a director on 11 October 2018
11 Oct 2018 PSC07 Cessation of Daniel Culliford as a person with significant control on 11 October 2018
27 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3.999996
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3.999996
05 Feb 2015 TM01 Termination of appointment of Graham Guppy as a director on 27 April 2014
05 Feb 2015 TM02 Termination of appointment of Graham Guppy as a secretary on 27 April 2014