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HOLDAN & JACKSON ASSOCIATES LTD

Company number 04146724

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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)
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Robert Edward Thompson on 4 December 2022
04 Dec 2022 AD01 Registered office address changed from 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 4 December 2022
04 Dec 2022 PSC04 Change of details for Mr Robert Edward Thompson as a person with significant control on 20 November 2022
04 Dec 2022 AD01 Registered office address changed from 46 Garthorne Avenue Darlington DL3 9XL England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 4 December 2022
04 Dec 2022 EH02 Elect to keep the directors' residential address register information on the public register
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Sep 2021 AD01 Registered office address changed from 28 Blackwell Darlington DL3 8QY England to 46 Garthorne Avenue Darlington DL3 9XL on 20 September 2021
27 Jul 2021 AA Micro company accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Nov 2020 AD01 Registered office address changed from 57 Ferriby High Road North Ferriby East Yorkshire HU14 3LD England to 28 Blackwell Darlington DL3 8QY on 16 November 2020
10 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
04 Dec 2019 AD01 Registered office address changed from , C/O Unit 14 Waterside Business, Park Livingstone Road, Hessle, East Yorkshire, HU13 0EG to 57 Ferriby High Road North Ferriby East Yorkshire HU14 3LD on 4 December 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
27 Nov 2019 TM02 Termination of appointment of Susan Mallinson as a secretary on 31 October 2019
07 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
12 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Dec 2017 CH03 Secretary's details changed for Miss Susan Mallinson on 10 October 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates