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HOLDEN OF LONDON LIMITED

Company number 04068807

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
06 Oct 2012 CH01 Director's details changed for Mr David Brodie Holden on 6 October 2012
06 Oct 2012 CH01 Director's details changed for Bina Kantilal Holden on 6 October 2012
07 Aug 2012 AD01 Registered office address changed from 6 Capel Avenue Peacehaven East Sussex BN10 8NB on 7 August 2012
09 May 2012 AD01 Registered office address changed from 57 Palace Gates Road Alexandra Park London N22 7BW on 9 May 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mrs Emma Dilip Shah on 11 September 2010
07 Oct 2010 CH01 Director's details changed for David Brodie Holden on 11 September 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Emma Dilip Shah on 11 September 2010
07 Oct 2010 CH01 Director's details changed for Bina Kantilal Holden on 11 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 11/09/08; full list of members
25 Sep 2008 288c Director and secretary's change of particulars / emma holden / 24/09/2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 11/09/07; no change of members
18 Apr 2007 AA Total exemption small company accounts made up to 10 March 2006
19 Feb 2007 225 Accounting reference date extended from 10/03/07 to 31/03/07